LEXUS DEVELOPMENT LIMITED — Filings & Documents (52)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2004-07-02 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-01-30 · Other
(E)FIB - Return of allotments
1996-01-30 · Other
(E)Ordinary resolution
1996-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)Certificate of Registration of Charge
1995-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-02 · Other
(E)Certificate of Registration of Charge
1995-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-27 · Other
(E)Certificate of Registration of Charge
1995-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-16 · Other
(E)Certificate of Registration of Charge
1994-11-16 · Charges
(E)Special resolution
1994-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-30 | |
| (E)FIB - Return of allotments | Other | 1996-01-30 | |
| (E)Ordinary resolution | Other | 1996-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-16 | |
| (E)Special resolution | Other | 1994-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
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