LOTUS COMPUTER LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E) Explanatory Letter
2000-12-01 · Other
(E)Notice of mortgagee going out of possession
2000-11-17 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-20 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1998-09-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)Ordinary resolution
1994-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-11 · Other
(E)FIB - Return of allotments
1994-04-11 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-07 · Other
(E)Certificate of Registration of Charge
1992-12-07 · Charges
(E)Special resolution
1992-11-23 · Other
(E)Court order
1992-11-10 · Other
(E)Court order under s.86
1992-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-10 · Other
(E)Certificate of Registration of Charge
1992-11-10 · Charges
(E)Notice of registered office and any change thereof
1992-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)Memorandum & Articles of Association
1991-06-04 · Memorandum & Articles
(E)Statutory Declaration
1991-06-04 · Other
Certificate of Incorporation
1991-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E) Explanatory Letter | Other | 2000-12-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)Ordinary resolution | Other | 1994-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-11 | |
| (E)FIB - Return of allotments | Other | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-07 | |
| (E)Special resolution | Other | 1992-11-23 | |
| (E)Court order | Other | 1992-11-10 | |
| (E)Court order under s.86 | Other | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-04 | |
| (E)Statutory Declaration | Other | 1991-06-04 | |
| Certificate of Incorporation | Incorporation | 1991-06-04 |
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