LUXVISIONS INNOVATION LIMITED — Filings & Documents (32)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)Special resolution
2025-07-03 · Other
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNSC1 - Return of Allotment
2022-02-09 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-25 · Share Related
(E)Special resolution
2021-07-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)Amended document
2021-04-29 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-16 · Share Related
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-29 · Charges
(C)Instrument
2020-09-29 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-29 · Charges
(C)Instrument
2020-09-29 · Other
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)Special resolution
2020-01-09 · Other
(E)FNSC1 - Return of Allotment
2019-04-29 · Share Related
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2018-08-06 · Charges
(C)Instrument
2018-08-06 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-08-06 · Charges
(C)Instrument
2018-08-06 · Other
(C)Certificate of Registration of Charge
2018-08-06 · Charges
(C)Certificate of Registration of Charge
2018-08-06 · Charges
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-27 · Share Related
(E)Articles of Association
2018-02-27 · Memorandum & Articles
Certificate of Incorporation
2018-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)Special resolution | Other | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-25 | |
| (E)Special resolution | Other | 2021-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)Amended document | Other | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-16 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-29 | |
| (C)Instrument | Other | 2020-09-29 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-29 | |
| (C)Instrument | Other | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)Special resolution | Other | 2020-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-06 | |
| (C)Instrument | Other | 2018-08-06 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-06 | |
| (C)Instrument | Other | 2018-08-06 | |
| (C)Certificate of Registration of Charge | Charges | 2018-08-06 | |
| (C)Certificate of Registration of Charge | Charges | 2018-08-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-27 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-27 | |
| Certificate of Incorporation | Incorporation | 2018-02-27 |
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