LUX PRODUCTS LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-09 · Address Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-01 · Address Change
(E)FNSC1 - Return of Allotment
2023-04-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)Amended document
2021-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-19 · Name Change
Certificate of Change of Name
2013-09-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-07 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-13 · Share Related
(E)Memorandum & Articles of Association
2012-01-13 · Memorandum & Articles
Certificate of Incorporation
2012-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)Amended document | Other | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-19 | |
| Certificate of Change of Name | Name Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-13 | |
| Certificate of Incorporation | Incorporation | 2012-01-13 |
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