LUANI ENTERPRISES LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-30 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-13 · Other
(E)Certificate of Registration of Charge
1987-05-13 · Charges
(E)FVIII - Annual return by certificate of no change
1986-09-18 · Annual Return
(E)Special resolution
1986-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-12 · Other
(E)FIB - Return of allotments
1986-09-12 · Other
(E)Special resolution
1986-08-27 · Other
Certificate of Incorporation on Change of Name
1986-08-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-01 · Address Change
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Statutory Declaration
1986-01-14 · Other
Certificate of Incorporation
1986-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-09-18 | |
| (E)Special resolution | Other | 1986-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-12 | |
| (E)FIB - Return of allotments | Other | 1986-09-12 | |
| (E)Special resolution | Other | 1986-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Statutory Declaration | Other | 1986-01-14 | |
| Certificate of Incorporation | Incorporation | 1986-01-14 |
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