LUSTER LAPIDARY LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-01-31 · Other
(E)Altered Articles of Association
2023-01-31 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-05 · Memorandum & Articles
(E)Special resolution
2023-01-05 · Other
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-23 · Address Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-25 · Address Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-22 · Other
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-30 · Share Related
(E)FSC1 - Return of Allotments
2004-11-30 · Share Related
Certificate of Change of Name
2004-07-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-19 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-03 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-17 · Incorporation
(E)Memorandum & Articles of Association
2004-05-17 · Memorandum & Articles
Certificate of Incorporation
2004-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-01-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-05 | |
| (E)Special resolution | Other | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-30 | |
| Certificate of Change of Name | Name Change | 2004-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-17 | |
| Certificate of Incorporation | Incorporation | 2004-05-17 |
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