LETSOON INDUSTRIES LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-11-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Memorandum of satisfaction
1997-10-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)Memorandum of satisfaction
1996-09-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-18 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Memorandum of satisfaction
1995-04-10 · Memorandum & Articles
(E)Annual return
1995-04-03 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-30 · Other
(E)Certificate of Registration of Charge
1990-07-30 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Memorandum & Articles of Association
1990-03-27 · Memorandum & Articles
(E)Statutory Declaration
1990-03-27 · Other
Certificate of Incorporation
1990-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-27 | |
| (E)Statutory Declaration | Other | 1990-03-27 | |
| Certificate of Incorporation | Incorporation | 1990-03-27 |
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