Luxba Limited — Filings & Documents (61)
(E)FNA2 - Notification of Resignation of Auditor
2026-06-03 · Other
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-14 · Address Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-08-29 · Name Change
Certificate of Change of Name
2018-08-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-11 · Other
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-29 · Address Change
(E)FSC1 - Return of Allotments
2012-06-29 · Share Related
Certificate of Incorporation
2012-04-10 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-10 · Share Related
(E)Memorandum & Articles of Association
2012-04-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-29 | |
| Certificate of Change of Name | Name Change | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-29 | |
| Certificate of Incorporation | Incorporation | 2012-04-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-10 |
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