LAON LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2003-04-11 · Other
(E)Information sheet re S.291AA(7)
2002-12-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)Memorandum of satisfaction
1998-11-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Annual return
1993-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-19 · Other
(E)Certificate of Registration of Charge
1993-01-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-31 · Memorandum & Articles
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-13 · Other
(E)Certificate of Registration of Charge
1988-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-22 · Director/Secretary Change
(E)Special resolution
1987-09-22 · Other
Certificate of Incorporation on Change of Name
1987-09-22 · Name Change
(E)Ordinary resolution
1987-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-09 · Other
(E)FIB - Return of allotments
1987-09-09 · Other
(E)Notice of registered office and any change thereof
1987-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
(E)Statutory Declaration
1987-07-17 · Other
Certificate of Incorporation
1987-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-22 | |
| (E)Special resolution | Other | 1987-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-22 | |
| (E)Ordinary resolution | Other | 1987-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-09 | |
| (E)FIB - Return of allotments | Other | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 | |
| (E)Statutory Declaration | Other | 1987-07-17 | |
| Certificate of Incorporation | Incorporation | 1987-07-17 |
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