LITUNG LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2000-08-25 · Other
(E)Information sheet re S.291AA(7)
2000-05-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-13 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)Memorandum of satisfaction
1998-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Memorandum of satisfaction
1997-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-24 · Other
(E)Certificate of Registration of Charge
1997-05-24 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-18 · Memorandum & Articles
(E)Annual return
1997-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-09 · Other
(E)Certificate of Registration of Charge
1997-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-01 · Other
(E)Certificate of Registration of Charge
1996-04-01 · Charges
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1995-02-07 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Special resolution
1993-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-11 · Other
(E)Certificate of Registration of Charge
1993-09-11 · Charges
(E)Annual return
1993-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)Memorandum of satisfaction
1992-02-14 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-31 · Other
(E)Certificate of Registration of Charge
1991-08-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FIB - Return of allotments
1987-12-01 · Other
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Ordinary resolution
1987-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-23 · Other
(E)Annual return
1987-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-16 · Address Change
(E)Notice of registered office and any change thereof
1985-05-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-15 · Other
(E)Memorandum & Articles of Association
1985-01-04 · Memorandum & Articles
(E)Statutory Declaration
1985-01-04 · Other
Certificate of Incorporation
1985-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-08-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Special resolution | Other | 1993-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-11 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1987-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Ordinary resolution | Other | 1987-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-15 | |
| (E)FIB - Return of allotments | Other | 1985-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-04 | |
| (E)Statutory Declaration | Other | 1985-01-04 | |
| Certificate of Incorporation | Incorporation | 1985-01-04 |
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