FORLUXE FINANCE LIMITED — Filings & Documents (38)
(E)Explanatory letter
2024-10-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2020-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)Court order
2016-10-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-02 · Winding Up
(E)Court order
2006-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)Notice of appointment of liquidators
1998-12-07 · Other
(E)Notice of registered office and any change thereof
1998-10-16 · Address Change
(E)Court order
1998-07-16 · Other
(E)Notice of appointment of provisional liquidators
1998-06-02 · Other
(E)Court order
1998-06-02 · Other
(E)FSC1 - Return of Allotments
1997-09-06 · Share Related
(E)Ordinary resolution
1997-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-06 · Other
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)Annual return
1995-06-23 · Annual Return
(E)Annual return
1994-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)Court order | Other | 2016-10-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-02 | |
| (E)Court order | Other | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-16 | |
| (E)Court order | Other | 1998-07-16 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-06-02 | |
| (E)Court order | Other | 1998-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-06 | |
| (E)Ordinary resolution | Other | 1997-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-06 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 |
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