CENTRALUXE INTERNATIONAL LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-17 · Address Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)Amended document
2012-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Annual return
1997-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Annual return
1996-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-08 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-08 · Other
Certificate of Incorporation
1995-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)Amended document | Other | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-08 | |
| (E)Declaration of Compliance | Other | 1995-06-08 | |
| Certificate of Incorporation | Incorporation | 1995-06-08 |
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