LUXARGO LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2026-01-30 · Other
Information sheet re S.751(1)
2025-10-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-05 · Other
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)Special Resolution (Dormant Company)
2025-05-30 · Other
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-06-08 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-31 · Address Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-11 · Other
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-10-29 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2013-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2010-05-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-01-29 · Name Change
Certificate of Change of Name
2010-01-29 · Name Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-06 · Address Change
(E)FSC1 - Return of Allotments
2004-09-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-05-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-05-07 · Incorporation
Certificate of Incorporation
2004-05-07 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-30 | |
| Information sheet re S.751(1) | Other | 2025-10-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-29 | |
| Certificate of Change of Name | Name Change | 2010-01-29 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-07 | |
| Certificate of Incorporation | Incorporation | 2004-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return |
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