LUXLITE INDUSTRIES LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2026-02-27 · Other
Information sheet re S.745(2)(b)
2025-10-31 · Other
Information sheet re striking off of this company under consideration
2025-09-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-04-11 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
Information sheet re striking off of this company under consideration
2023-03-01 · Other
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-25 · Memorandum & Articles
(E)Special resolution
2017-01-25 · Other
(E)Altered Articles of Association
2017-01-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-12-18 · Name Change
Certificate of Change of Name
2008-12-18 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)Special resolution
2008-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-05 · Other
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-27 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-31 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-25 | |
| (E)Special resolution | Other | 2017-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-18 | |
| Certificate of Change of Name | Name Change | 2008-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)Special resolution | Other | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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