LUX ENTERPRISE CO., LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2010-03-18 · Other
Information sheet re S.291AA(7)
2009-11-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FSC1 - Return of Allotments
2007-09-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-22 · Charges
(E)Certificate of Registration of Charge
2006-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-10 · Charges
(E)Certificate of Registration of Charge
2006-01-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-08 · Address Change
(C)Memorandum & Articles of Association
2005-03-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-01 · Incorporation
Certificate of Incorporation
2005-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2010-03-18 | |
| Information sheet re S.291AA(7) | Other | 2009-11-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-08 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-01 | |
| Certificate of Incorporation | Incorporation | 2005-03-01 |
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