LUXKING LIMITED — Filings & Documents (32)
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.744(3)
2018-03-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-05-02 · Other
Information sheet re S.291(5) for local company
2005-03-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-23 · Other
(E)Notice of registered office and any change thereof
1997-06-12 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)Written resolution
1997-06-12 · Other
(E)FIB - Return of allotments
1997-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-16 · Other
(E)Memorandum & Articles of Association
1996-08-01 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-01 · Other
Certificate of Incorporation
1996-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.744(3) | Other | 2018-03-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-05-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)Written resolution | Other | 1997-06-12 | |
| (E)FIB - Return of allotments | Other | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-01 | |
| (E)Declaration of Compliance | Other | 1996-08-01 | |
| Certificate of Incorporation | Incorporation | 1996-08-01 |
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