EASTLUXE LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2018-03-02 · Other
Information sheet re S.751(1)
2017-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-20 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)Amended document
2017-03-23 · Other
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2016-08-24 · Other
Information sheet re S.744(3)
2016-07-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-17 · Other
(E)Annual return
1993-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Ordinary resolution
1993-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-21 · Other
(E)FIB - Return of allotments
1993-01-21 · Other
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-08 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)Ordinary resolution
1990-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-18 · Other
(E)FIB - Return of allotments
1990-12-18 · Other
(E)Ordinary and special resolution
1989-09-12 · Other
Certificate of Incorporation on Change of Name
1989-09-12 · Name Change
(E)FIII - Notice of increase in nominal capital
1989-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-23 · Other
(E)FIB - Return of allotments
1989-08-23 · Other
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-02 | |
| Information sheet re S.751(1) | Other | 2017-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)Amended document | Other | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-08-24 | |
| Information sheet re S.744(3) | Other | 2016-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Ordinary resolution | Other | 1993-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-21 | |
| (E)FIB - Return of allotments | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-08 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Ordinary resolution | Other | 1990-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-18 | |
| (E)FIB - Return of allotments | Other | 1990-12-18 | |
| (E)Ordinary and special resolution | Other | 1989-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-23 | |
| (E)FIB - Return of allotments | Other | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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