LAPTIZEN.COM LIMITED — Filings & Documents (28)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-04 · Other
(E)Return of final meeting
2004-03-29 · Other
(E)Return of final meeting
2004-03-29 · Other
(E)Final statement of accounts
2004-03-29 · Other
(E)Liquidator's statement of account
2004-03-29 · Winding Up
(E)Liquidator's statement of account
2003-10-08 · Winding Up
(E)Liquidator's statement of account
2003-04-09 · Winding Up
(E)Special resolution
2002-04-03 · Other
(E)Notice of appointment of liquidators
2002-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)Ordinary resolution
2000-07-14 · Other
(E)FSC1 - Return of Allotments
2000-05-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-05-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-02 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-28 · Other
(E)Memorandum & Articles of Association
2000-04-28 · Memorandum & Articles
Certificate of Incorporation
2000-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-04 | |
| (E)Return of final meeting | Other | 2004-03-29 | |
| (E)Return of final meeting | Other | 2004-03-29 | |
| (E)Final statement of accounts | Other | 2004-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-09 | |
| (E)Special resolution | Other | 2002-04-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)Ordinary resolution | Other | 2000-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-02 | |
| (E)Declaration of Compliance | Other | 2000-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-28 | |
| Certificate of Incorporation | Incorporation | 2000-04-28 |
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