LEXUS SYSTEMS INTERNATIONAL LIMITED — Filings & Documents (59)
Information sheet re S.746(2)
2019-05-10 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
Information sheet re striking off of this company under consideration
2018-11-28 · Other
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)Memorandum of satisfaction
2002-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-22 · Annual Return
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-03 · Share Related
(E)Ordinary resolution
2000-05-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-30 · Other
(E)Ordinary resolution
1996-08-30 · Other
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)Annual return
1995-09-22 · Annual Return
(E)Certificate of Registration of Charge
1995-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-10 · Other
(E)Annual return
1994-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-09 · Address Change
(E)Special resolution
1994-01-11 · Other
Certificate of Incorporation on Change of Name
1994-01-11 · Name Change
(E)Ordinary resolution
1994-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Ordinary resolution
1993-12-31 · Other
(E)FIB - Return of allotments
1993-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-03 | |
| (E)Ordinary resolution | Other | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FIB - Return of allotments | Other | 1996-08-30 | |
| (E)Ordinary resolution | Other | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-09 | |
| (E)Special resolution | Other | 1994-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-11 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)FIB - Return of allotments | Other | 1993-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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