LOURUS HOLDING LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2006-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
Information sheet re S.291AA(7)
2006-04-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)Ordinary resolution
1998-06-23 · Other
(E)Ordinary resolution
1997-07-04 · Other
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Ordinary resolution
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Annual return
1995-05-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-25 · Other
(E)Ordinary resolution
1995-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Ordinary resolution
1994-01-12 · Other
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-02-10 · Other
(E)Ordinary resolution
1993-02-10 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-02 · Annual Return
(E)Ordinary resolution
1991-12-02 · Other
(E)Annual return
1990-10-31 · Annual Return
(E)Ordinary resolution
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Special resolution
1989-09-26 · Other
Certificate of Incorporation on Change of Name
1989-09-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)Memorandum & Articles of Association
1989-05-19 · Memorandum & Articles
(E)Statutory Declaration
1989-05-19 · Other
Certificate of Incorporation
1989-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| Information sheet re S.291AA(7) | Other | 2006-04-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)Ordinary resolution | Other | 1998-06-23 | |
| (E)Ordinary resolution | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Ordinary resolution | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-25 | |
| (E)Ordinary resolution | Other | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Ordinary resolution | Other | 1994-01-12 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-02 | |
| (E)Ordinary resolution | Other | 1991-12-02 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Ordinary resolution | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Special resolution | Other | 1989-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-19 | |
| (E)Statutory Declaration | Other | 1989-05-19 | |
| Certificate of Incorporation | Incorporation | 1989-05-19 |
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