LANENA LIMITED — Filings & Documents (25)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-09 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-29 · Memorandum & Articles
(E)Annual return
1988-06-09 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-06 · Other
(E)Certificate of Registration of Charge
1986-10-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-19 · Memorandum & Articles
(E)Statutory Declaration
1985-04-19 · Other
Certificate of Incorporation
1985-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-19 | |
| (E)Statutory Declaration | Other | 1985-04-19 | |
| Certificate of Incorporation | Incorporation | 1985-04-19 |
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