LEONA LIGHTING DESIGN LIMITED — Filings & Documents (39)
(E)Information sheet re S.291AA(9)
2004-08-13 · Other
(E)Information sheet re S.291AA(7)
2004-04-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-06 · Other
(E)Amended document
2003-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
Certificate of Incorporation on Change of Name
1999-08-04 · Name Change
(E)Special resolution for change of name
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-03-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-14 · Annual Return
(E)Data Input Form
1997-04-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-13 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-06 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-12 · Annual Return
(E)Annual return
1990-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-19 · Director/Secretary Change
(E)Ordinary resolution
1989-07-19 · Other
(E)FIB - Return of allotments
1989-07-19 · Other
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-08-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-06 | |
| (E)Amended document | Other | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-04 | |
| (E)Special resolution for change of name | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-14 | |
| (E)Data Input Form | Other | 1997-04-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-12 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-19 | |
| (E)Ordinary resolution | Other | 1989-07-19 | |
| (E)FIB - Return of allotments | Other | 1989-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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