Luxshare Precision Works Limited — Filings & Documents (164)
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(E)Certificate of Registration of Charge
2012-07-31 · Charges
(E)FM1 - Mortgage or charge details
2012-07-10 · Charges
(E)FM1 - Mortgage or charge details
2012-07-10 · Charges
(E)Certificate of Registration of Charge
2012-07-10 · Charges
(E)Certificate of Registration of Charge
2012-07-10 · Charges
(E)FM1 - Mortgage or charge details
2012-07-03 · Charges
(E)FM1 - Mortgage or charge details
2012-07-03 · Charges
(E)Certificate of Registration of Charge
2012-07-03 · Charges
(E)Certificate of Registration of Charge
2012-07-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-25 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-15 · Share Related
(E)FM1 - Mortgage or charge details
2011-11-25 · Charges
(E)Certificate of Registration of Charge
2011-11-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-01 · Charges
(E)Certificate of Registration of Charge
2011-04-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-03-17 · Memorandum & Articles
(E)Special resolution
2005-02-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
Certificate of Change of Name
2005-01-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2003-01-16 · Share Related
(E)FSC1 - Return of Allotments
2003-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)Special resolution
2003-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)Duplicate Certificate
2002-08-26 · Other
Certificate of Incorporation on Change of Name
2002-08-26 · Name Change
(E)Special resolution for change of name
2002-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)Memorandum & Articles of Association
2000-08-04 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-04 · Other
Certificate of Incorporation
2000-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2012-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-17 | |
| (E)Special resolution | Other | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| Certificate of Change of Name | Name Change | 2005-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)Special resolution | Other | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)Duplicate Certificate | Other | 2002-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-26 | |
| (E)Special resolution for change of name | Other | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-04 | |
| (E)Declaration of Compliance | Other | 2000-08-04 | |
| Certificate of Incorporation | Incorporation | 2000-08-04 |
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