Luxtek Incorporation Limited — Filings & Documents (24)
Information sheet re S.291AA(9)
2014-06-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-03-13 · Annual Return
Information sheet re S.291AA(7)
2014-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-09-15 · Name Change
Certificate of Change of Name
2011-09-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FSC1 - Return of Allotments
2011-09-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FR2 - Notification of Location of Registers
2011-03-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-02-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-01 · Share Related
Certificate of Incorporation
2011-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-13 | |
| Information sheet re S.291AA(7) | Other | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-15 | |
| Certificate of Change of Name | Name Change | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-01 | |
| Certificate of Incorporation | Incorporation | 2011-02-01 |
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