LIANTIA LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-01 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-12 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-12 · Other
(E)Annual return
1993-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Annual return
1992-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Annual return
1991-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E) Explanatory Letter
1990-11-17 · Other
(E)Amended document
1990-11-17 · Other
(E)Special resolution
1990-08-10 · Other
Certificate of Incorporation on Change of Name
1990-08-10 · Name Change
(E)FIII - Notice of increase in nominal capital
1990-07-16 · Other
(E)Ordinary resolution
1990-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-06-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-08 · Other
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E) Explanatory Letter | Other | 1990-11-17 | |
| (E)Amended document | Other | 1990-11-17 | |
| (E)Special resolution | Other | 1990-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-16 | |
| (E)Ordinary resolution | Other | 1990-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-08 | |
| (E)FIB - Return of allotments | Other | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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