Lynx Portfolio Limited — Filings & Documents (74)
(E)Court order
2021-02-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-17 · Winding Up
(E)Court Order
2016-06-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-27 · Name Change
Certificate of Change of Name
2014-06-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)Amended document
2014-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)Special resolution
2010-11-09 · Other
(E)Special resolution
2010-10-29 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-10-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-09 · Share Related
(E)FSC1 - Return of Allotments
2009-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-15 · Share Related
(E)FSC1 - Return of Allotments
2008-07-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-11 · Share Related
(E)FSC1 - Return of Allotments
2007-07-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)Amended document
2007-01-12 · Other
(E)FSC1 - Return of Allotments
2006-10-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FSC1 - Return of Allotments
2005-12-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-24 · Share Related
(E)Ordinary resolution
2003-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-05-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-30 · Share Related
(E)Ordinary resolution
2002-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-06 · Director/Secretary Change
(E)Declaration of Compliance
2002-03-04 · Other
(E)Memorandum & Articles of Association
2002-03-04 · Memorandum & Articles
Certificate of Incorporation
2002-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-17 | |
| (E)Court Order | Other | 2016-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-27 | |
| Certificate of Change of Name | Name Change | 2014-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)Amended document | Other | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)Special resolution | Other | 2010-11-09 | |
| (E)Special resolution | Other | 2010-10-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)Amended document | Other | 2007-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-24 | |
| (E)Ordinary resolution | Other | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-30 | |
| (E)Ordinary resolution | Other | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-06 | |
| (E)Declaration of Compliance | Other | 2002-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-04 | |
| Certificate of Incorporation | Incorporation | 2002-03-04 |
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