LUKS INDUSTRIAL COMPANY LIMITED — Filings & Documents (544)
Page 1 of 6
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-01 · Charges
(E)Instrument
2024-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-01 · Charges
(E)Instrument
2024-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-01 · Charges
(E)Instrument
2024-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-01 · Charges
(E)Instrument
2024-02-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)Certificate of Registration of Charge
2021-10-08 · Charges
(E)Certificate of Registration of Charge
2021-10-08 · Charges
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)Amended document
2014-08-14 · Other
(E)Amended document
2014-08-14 · Other
(E)Amended document
2014-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-27 · Charges
(E)Certificate of Registration of Charge
2007-02-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-06 · Annual Return
(E)Memorandum of satisfaction
2002-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)Written resolution
2001-08-31 · Other
(E)Special resolution
2001-08-31 · Other
(E)Reprint of Articles of Association
2001-08-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-11 · Other
(E)Certificate of Registration of Charge
2001-06-16 · Charges
(E)FM1 - Mortgage or charge details
2001-06-16 · Charges
(E)FSC1 - Return of Allotments
2001-04-23 · Share Related
Certificate of Registration on Reduction of Share Capital
2001-04-07 · Share Related
(E)Minute for reduction of share capital
2001-04-03 · Charges
(E)Court order for reduction of share capital
2001-04-03 · Other
(E)Special resolution for reduction of capital
2001-03-21 · Other
(E)FSC1 - Return of Allotments
2001-03-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-02-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-01-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-12-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-16 · Share Related
(E)Certificate of Registration of Charge
2000-10-28 · Charges
(E)FM1 - Mortgage or charge details
2000-10-28 · Charges
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-09-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-08-28 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-07-22 · Annual Return
(E)Accounts / Financial Statements
2000-07-22 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-07-13 · Share Related
(E)Ordinary resolution
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-08 · Other
(E)FSC1 - Return of Allotments
2000-06-02 · Share Related
(E)FSC1 - Return of Allotments
2000-02-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-03 · Share Related
(E)FSC1 - Return of Allotments
1999-10-29 · Share Related
(E)Agreement or contract
1999-09-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-01 | |
| (E)Instrument | Other | 2024-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-01 | |
| (E)Instrument | Other | 2024-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-01 | |
| (E)Instrument | Other | 2024-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-01 | |
| (E)Instrument | Other | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)Amended document | Other | 2014-08-14 | |
| (E)Amended document | Other | 2014-08-14 | |
| (E)Amended document | Other | 2014-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)Written resolution | Other | 2001-08-31 | |
| (E)Special resolution | Other | 2001-08-31 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-23 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2001-04-07 | |
| (E)Minute for reduction of share capital | Charges | 2001-04-03 | |
| (E)Court order for reduction of share capital | Other | 2001-04-03 | |
| (E)Special resolution for reduction of capital | Other | 2001-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-02-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-01-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-12-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-09-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-29 | |
| (E)Agreement or contract | Other | 1999-09-23 |
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