LUKS INDUSTRIAL COMPANY LIMITED — Filings & Documents (544)
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(E)FSC1 - Return of Allotments
1999-09-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)Accounts / Financial Statements
1999-08-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-25 · Memorandum & Articles
(E)Ordinary resolution
1999-06-24 · Other
(E)Memorandum of satisfaction
1999-01-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-22 · Share Related
(E)Accounts / Financial Statements
1998-07-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Ordinary resolution
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)Notice filed under s.54
1998-05-06 · Other
(E)Notice filed under s.54
1998-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-28 · Other
(E)Special resolution
1998-04-28 · Other
(E)Ordinary resolution
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Prospectus
1998-04-14 · Other
(E)Authorization letter for registration of a prospectus
1998-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-22 · Share Related
(E)FSC1 - Return of Allotments
1997-10-22 · Share Related
(E)FSC1 - Return of Allotments
1997-10-22 · Share Related
(E)FSC1 - Return of Allotments
1997-09-30 · Share Related
(E)FSC1 - Return of Allotments
1997-09-15 · Share Related
(E)FSC1 - Return of Allotments
1997-09-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-09-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-30 · Share Related
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)FSC1 - Return of Allotments
1997-05-23 · Share Related
(E)FSC1 - Return of Allotments
1997-05-23 · Share Related
(E)Amended document
1997-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-04-02 · Share Related
(E)FIB - Return of allotments
1997-02-28 · Other
(E)FIB - Return of allotments
1997-02-28 · Other
(E)Memorandum of satisfaction
1996-12-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)Memorandum of satisfaction
1996-10-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)FIB - Return of allotments
1996-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-07-20 · Annual Return
(E)Accounts / Financial Statements
1996-07-20 · Accounts
(E)FIII - Notice of increase in nominal capital
1996-07-15 · Other
(E)Ordinary resolution
1996-07-15 · Other
(E)Special resolution
1996-07-11 · Other
(E)FIB - Return of allotments
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Prospectus
1996-06-04 · Other
(E)Authorization letter for registration of a prospectus
1996-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-26 · Other
(E)Certificate of Registration of Charge
1996-02-26 · Charges
(E)FIB - Return of allotments
1996-02-16 · Other
(E)Memorandum of satisfaction
1996-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Ordinary resolution
1995-08-31 · Other
(E)Accounts / Financial Statements
1995-07-31 · Accounts
(E)Annual return
1995-07-31 · Annual Return
(E)Ordinary resolution
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Amended document
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-17 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)Accounts / Financial Statements
1994-09-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Amended document
1994-09-08 · Other
(E)Amended document
1994-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)FIB - Return of allotments
1994-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-25 | |
| (E)Ordinary resolution | Other | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Ordinary resolution | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)Notice filed under s.54 | Other | 1998-05-06 | |
| (E)Notice filed under s.54 | Other | 1998-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-28 | |
| (E)Special resolution | Other | 1998-04-28 | |
| (E)Ordinary resolution | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Prospectus | Other | 1998-04-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-23 | |
| (E)Amended document | Other | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-02 | |
| (E)FIB - Return of allotments | Other | 1997-02-28 | |
| (E)FIB - Return of allotments | Other | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)FIB - Return of allotments | Other | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-15 | |
| (E)Ordinary resolution | Other | 1996-07-15 | |
| (E)Special resolution | Other | 1996-07-11 | |
| (E)FIB - Return of allotments | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Prospectus | Other | 1996-06-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-26 | |
| (E)FIB - Return of allotments | Other | 1996-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Ordinary resolution | Other | 1995-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Ordinary resolution | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Amended document | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-17 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Amended document | Other | 1994-09-08 | |
| (E)Amended document | Other | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)FIB - Return of allotments | Other | 1994-07-12 |
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