LUXSHARE LIMITED — Filings & Documents (167)
Page 2 of 2
(C)Instrument
2018-08-14 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-08-14 · Charges
(C)Instrument
2018-08-14 · Other
(C)Certificate of Registration of Charge
2018-08-14 · Charges
(C)Certificate of Registration of Charge
2018-08-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-27 · Charges
(E)Instrument
2018-06-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-27 · Charges
(E)Instrument
2018-06-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-18 · Charges
(E)Instrument
2018-05-18 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-05-18 · Charges
(C)Instrument
2018-05-18 · Other
(E)Certificate of Registration of Charge
2018-05-18 · Charges
(C)Certificate of Registration of Charge
2018-05-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)Certificate of Registration of Charge
2018-05-17 · Charges
(C)FNM1 - Statement of Particulars of Charge
2018-01-12 · Charges
(C)Instrument
2018-01-12 · Other
(C)Certificate of Registration of Charge
2018-01-12 · Charges
(C)FNM1 - Statement of Particulars of Charge
2017-12-18 · Charges
(C)Instrument
2017-12-18 · Other
(C)Certificate of Registration of Charge
2017-12-18 · Charges
(C)FNAR1 - Annual Return
2017-08-29 · Annual Return
(C)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)Special resolution
2016-05-06 · Other
(C)FNAR1 - Annual Return
2015-08-28 · Annual Return
(C)FNAR1 - Annual Return
2014-08-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-03-12 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2007-08-08 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-05-29 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · 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)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-23 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-27 · Other
(E)Memorandum & Articles of Association
1999-08-27 · Memorandum & Articles
Certificate of Incorporation
1999-08-27 · Incorporation
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Instrument | Other | 2018-08-14 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-14 | |
| (C)Instrument | Other | 2018-08-14 | |
| (C)Certificate of Registration of Charge | Charges | 2018-08-14 | |
| (C)Certificate of Registration of Charge | Charges | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-27 | |
| (E)Instrument | Other | 2018-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-27 | |
| (E)Instrument | Other | 2018-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-18 | |
| (E)Instrument | Other | 2018-05-18 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-18 | |
| (C)Instrument | Other | 2018-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-18 | |
| (C)Certificate of Registration of Charge | Charges | 2018-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-17 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-12 | |
| (C)Instrument | Other | 2018-01-12 | |
| (C)Certificate of Registration of Charge | Charges | 2018-01-12 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-18 | |
| (C)Instrument | Other | 2017-12-18 | |
| (C)Certificate of Registration of Charge | Charges | 2017-12-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)Special resolution | Other | 2016-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (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 | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)Declaration of Compliance | Other | 1999-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-27 | |
| Certificate of Incorporation | Incorporation | 1999-08-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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