LUXPAN LIMITED — Filings & Documents (153)
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(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-23 · Charges
(E)Instrument
2020-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-06 · Charges
(E)Instrument
2020-03-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-06 · Charges
(E)Instrument
2020-03-06 · Other
(E)Certificate of Registration of Charge
2020-03-06 · Charges
(E)Certificate of Registration of Charge
2020-03-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-02-26 · Charges
(E)Instrument
2020-02-26 · Other
(E)Certificate of Registration of Charge
2020-02-26 · Charges
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-15 · Charges
(E)Instrument
2016-07-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)Certificate of Registration of Charge
2016-06-24 · Charges
(E)Certificate of Registration of Charge
2016-06-24 · Charges
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)Memorandum of satisfaction
2001-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-15 · Memorandum & Articles
(E)Annual return
1996-12-02 · Annual Return
(E)Memorandum of satisfaction
1996-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-21 · Other
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)Annual return
1995-12-04 · Annual Return
(E)Memorandum of satisfaction
1995-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-18 · Other
(E)Certificate of Registration of Charge
1994-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-08 · Other
(E)Certificate of Registration of Charge
1993-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-11-24 · Annual Return
(E)Court order under s.86
1993-10-19 · Other
(E)Memorandum of satisfaction
1993-10-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-17 · Other
(E)Certificate of Registration of Charge
1993-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-05 · Other
(E)Certificate of Registration of Charge
1993-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-21 · Other
(E)Certificate of Registration of Charge
1992-08-21 · Charges
(E)Memorandum of satisfaction
1992-04-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-23 | |
| (E)Instrument | Other | 2020-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-06 | |
| (E)Instrument | Other | 2020-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-06 | |
| (E)Instrument | Other | 2020-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-26 | |
| (E)Instrument | Other | 2020-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-15 | |
| (E)Instrument | Other | 2016-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Court order under s.86 | Other | 1993-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-09 |
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