VANLUX LIMITED — Filings & Documents (21)
Information sheet re S.291(6) for local company
2013-06-28 · Other
Information sheet re S.291(5) for local company
2013-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)Certificate of Registration of Charge
2004-06-14 · Charges
(E)FM1 - Mortgage or charge details
2004-06-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-19 · Incorporation
(E)Memorandum & Articles of Association
2004-04-19 · Memorandum & Articles
Certificate of Incorporation
2004-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-06-28 | |
| Information sheet re S.291(5) for local company | Other | 2013-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-19 | |
| Certificate of Incorporation | Incorporation | 2004-04-19 |
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