LARK INTERNATIONAL (MIS) LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2009-10-02 · Other
Information sheet re S.291AA(7)
2009-06-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-17 · Share Related
(E)Ordinary resolution
2001-08-17 · Other
(E)FSC1 - Return of Allotments
2001-08-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)Copy of notice of resignation of auditor
2000-06-28 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1999-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Annual return
1995-09-18 · Annual Return
(E)Annual return
1994-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Special resolution
1990-12-14 · Other
Certificate of Incorporation on Change of Name
1990-12-14 · Name Change
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Ordinary resolution
1990-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Annual return
1989-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-28 · Other
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-16 · Memorandum & Articles
(E)Annual return
1988-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-03 · Other
(E)Certificate of Registration of Charge
1987-04-03 · Charges
(E)Notice of registered office and any change thereof
1987-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
(E)Notice of registered office and any change thereof
1986-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-09 · Memorandum & Articles
(E)Statutory Declaration
1986-09-09 · Other
Certificate of Incorporation
1986-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-02 | |
| Information sheet re S.291AA(7) | Other | 2009-06-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-17 | |
| (E)Ordinary resolution | Other | 2001-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Special resolution | Other | 1990-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Ordinary resolution | Other | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-16 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FIB - Return of allotments | Other | 1987-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-09 | |
| (E)Statutory Declaration | Other | 1986-09-09 | |
| Certificate of Incorporation | Incorporation | 1986-09-09 |
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