STELUX INVESTMENTS LIMITED — Filings & Documents (106)
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(E)Amended document
2016-02-01 · Other
(E)Liquidator's statement of account
2015-10-20 · Winding Up
(E)Return of final meeting
2015-10-13 · Other
(E)Final statement of accounts
2015-10-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-13 · Winding Up
(E)Liquidator's statement of account
2015-10-13 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-19 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-19 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)Special resolution
2012-11-20 · Other
(E)Reprint of Memorandum & Articles of Association
2012-11-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)Special resolution
2007-03-02 · Other
(E)Reprint of Memorandum & Articles of Association
2007-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
(E)Amended document
2004-05-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-08 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)Annual return
1988-03-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-06 · Other
(E)FVIII - Annual return by certificate of no change
1987-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-05 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1983-12-20 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-20 · Other
(E)Annual return
1979-07-20 · Annual Return
(E)Annual return
1978-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-30 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Annual return
1976-12-29 · Annual Return
(E)Annual return
1976-01-17 · Annual Return
(E)Annual return
1975-01-22 · Annual Return
(E)Accounts / Financial Statements
1974-02-18 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-13 · Other
(E)FIB - Return of allotments
1973-01-25 · Other
(E)FI - Particulars of a contract relating to shares
1973-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2016-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-20 | |
| (E)Return of final meeting | Other | 2015-10-13 | |
| (E)Final statement of accounts | Other | 2015-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)Special resolution | Other | 2012-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)Special resolution | Other | 2007-03-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| (E)Amended document | Other | 2004-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-20 | |
| (E)Annual return | Annual Return | 1979-07-20 | |
| (E)Annual return | Annual Return | 1978-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-30 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)Annual return | Annual Return | 1976-01-17 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 1974-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-13 | |
| (E)FIB - Return of allotments | Other | 1973-01-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-29 |
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