LORENZO GIFTWARE LIMITED — Filings & Documents (37)

Information sheet re S.291AA(9)

2010-02-26 · Other

Information sheet re S.291AA(7)

2009-10-23 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2009-10-06 · Other

(E)FAR3 - Annual Return - Certificate of no change

2009-08-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-08-07 · Annual Return

(E)Amended document

2006-02-24 · Other

(E)FAR3 - Annual Return - Certificate of no change

2005-08-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-10 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2002-04-26 · Name Change

(E)Special resolution for change of name

2002-04-26 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-07-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-08-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-06-26 · Other

(E)Memorandum of satisfaction

1999-12-22 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

1999-08-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-09-01 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-09-18 · Other

(E)Certificate of Registration of Charge

1996-09-18 · Charges

(E)FVIII(ii) - Annual return by certificate of no change

1996-09-07 · Annual Return

(E)Annual return

1995-09-04 · Annual Return

(E)Annual return

1994-11-08 · Annual Return

(E)Annual return

1993-12-10 · Annual Return

(E)FX(i) - Return of first directors and secretary

1992-09-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-09-02 · Address Change

(E)Memorandum & Articles of Association

1992-07-28 · Memorandum & Articles

(E)Statutory Declaration

1992-07-28 · Other

Certificate of Incorporation

1992-07-28 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2010-02-26
Information sheet re S.291AA(7)	Other	2009-10-23
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2009-10-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-08-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-08-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-07
(E)Amended document	Other	2006-02-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-10
Certificate of Incorporation on Change of Name	Name Change	2002-04-26
(E)Special resolution for change of name	Other	2002-04-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-07-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-04-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-26
(E)Resignation letter from directors or secretaries	Other	2000-06-26
(E)Memorandum of satisfaction	Memorandum & Articles	1999-12-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-08-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-09-18
(E)Certificate of Registration of Charge	Charges	1996-09-18
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-09-07
(E)Annual return	Annual Return	1995-09-04
(E)Annual return	Annual Return	1994-11-08
(E)Annual return	Annual Return	1993-12-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-09-02
(E)Notice of registered office and any change thereof	Address Change	1992-09-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-07-28
(E)Statutory Declaration	Other	1992-07-28
Certificate of Incorporation	Incorporation	1992-07-28

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