LX1 TECHNOLOGY LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-15 · Other
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)Amended document
2018-01-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-02 · Address Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FSC1 - Return of Allotments
2010-09-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-06-04 · Name Change
Certificate of Change of Name
2009-06-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-11 · Address Change
(E)FSC1 - Return of Allotments
2009-02-11 · Share Related
(E)Memorandum & Articles of Association
2008-07-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-14 · Incorporation
Certificate of Incorporation
2008-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)Amended document | Other | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-04 | |
| Certificate of Change of Name | Name Change | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-14 | |
| Certificate of Incorporation | Incorporation | 2008-07-14 |
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