LANWELL MANUFACTURING COMPANY LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2008-02-29 · Other
Information sheet re S.291(5) for local company
2007-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-09 · Name Change
(E)Special resolution for change of name
1998-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-02-05 · Other
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-05 · Other
(E)Special resolution
1996-01-25 · Other
(E)FIB - Return of allotments
1995-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-24 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-17 · Other
(E)Memorandum & Articles of Association
1995-10-17 · Memorandum & Articles
Certificate of Incorporation
1995-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-29 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-09 | |
| (E)Special resolution for change of name | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-05 | |
| (E)Special resolution | Other | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-24 | |
| (E)Declaration of Compliance | Other | 1995-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-17 | |
| Certificate of Incorporation | Incorporation | 1995-10-17 |
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