LOTUS HEAVY INDUSTRIAL ENGINEERING LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2004-04-16 · Other
(E)Information sheet re S.291(5)
2003-10-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)FIB - Return of allotments
1993-10-18 · Other
(E)Annual return
1993-09-20 · Annual Return
(E)Annual return
1992-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1991-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-11 · Other
(E)Annual return
1990-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)Memorandum of satisfaction
1989-09-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-23 · Other
(E)Certificate of Registration of Charge
1989-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)Memorandum of satisfaction
1988-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)Annual return
1988-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-10 · Other
(E)Certificate of Registration of Charge
1988-02-10 · Charges
(E)Ordinary resolution
1987-09-14 · Other
(E)FIB - Return of allotments
1987-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-05 · Other
(E)Certificate of Registration of Charge
1987-09-05 · Charges
(E)Resignation letter from directors or secretaries
1987-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)Memorandum & Articles of Association
1985-12-31 · Memorandum & Articles
(E)Statutory Declaration
1985-12-31 · Other
Certificate of Incorporation
1985-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FIB - Return of allotments | Other | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-10 | |
| (E)Ordinary resolution | Other | 1987-09-14 | |
| (E)FIB - Return of allotments | Other | 1987-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-31 | |
| (E)Statutory Declaration | Other | 1985-12-31 | |
| Certificate of Incorporation | Incorporation | 1985-12-31 |
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