Luqa Ventures Co., Limited — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)Special resolution
2018-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-01 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-01 · Memorandum & Articles
(E)Special resolution
2018-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-30 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-10 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2017-02-14 · Other
(E)FNSC1 - Return of Allotment
2016-12-29 · Share Related
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-14 · Director/Secretary Change
(E)Amended document
2015-07-14 · Other
(E)FNSC1 - Return of Allotment
2015-07-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-11 · Memorandum & Articles
(E)Special resolution
2015-05-11 · Other
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2014-03-21 · Memorandum & Articles
(E)Special resolution
2014-03-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-20 · Share Related
(E)FSC1 - Return of Allotments
2012-03-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-03-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)Memorandum & Articles of Association
2010-06-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-02 · Share Related
Certificate of Incorporation
2010-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)Special resolution | Other | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-01 | |
| (E)Special resolution | Other | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-14 | |
| (E)Amended document | Other | 2015-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-11 | |
| (E)Special resolution | Other | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-03-21 | |
| (E)Special resolution | Other | 2014-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-02 | |
| Certificate of Incorporation | Incorporation | 2010-06-02 |
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