LUX TECHNOLOGY LIMITED — Filings & Documents (36)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(C)Special Resolution (Dormant Company)
2010-07-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)Memorandum of satisfaction
2004-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-09-06 · Memorandum & Articles
(E)Declaration of Compliance
2000-09-06 · Other
Certificate of Incorporation
2000-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-06 | |
| (E)Declaration of Compliance | Other | 2000-09-06 | |
| Certificate of Incorporation | Incorporation | 2000-09-06 |
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