LUMINA ELECTRONIC COMPANY LIMITED — Filings & Documents (48)

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-09 · Director/Secretary Change

(E)Final statement of accounts

1990-02-13 · Other

(E)Return of final meeting

1990-02-13 · Other

(E)Special resolution

1990-02-13 · Other

(E)Ordinary and special resolution

1989-12-19 · Other

(E)Notice of appointment of liquidators

1989-12-19 · Other

(E)Declaration of solvency

1989-11-30 · Other

(E)Annual return

1987-02-09 · Annual Return

(E)Annual return

1986-02-20 · Annual Return

(E)Annual return

1985-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-30 · Other

(E)Annual return

1984-01-11 · Annual Return

(E)Annual return

1983-01-18 · Annual Return

(E)Annual return

1982-04-19 · Annual Return

(E)Annual return

1981-01-26 · Annual Return

(E)Annual return

1980-03-11 · Annual Return

(E)Annual return

1979-05-10 · Annual Return

(E)Annual return

1977-12-17 · Annual Return

(E)Annual return

1977-01-04 · Annual Return

(E)Annual return

1976-01-02 · Annual Return

(E)Annual return

1975-01-07 · Annual Return

(E)Annual return

1973-12-17 · Annual Return

(E)Annual return

1973-01-10 · Annual Return

(E)Annual return

1972-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1971-12-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-04 · Other

(E)Annual return

1971-03-06 · Annual Return

(E)Annual return

1971-02-27 · Annual Return

(E)Annual return

1969-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1969-03-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-03-01 · Other

(E)Annual return

1968-02-21 · Annual Return

(E)Annual return

1967-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-02-28 · Other

(E)Notice of registered office and any change thereof

1966-09-19 · Address Change

(E)FIB - Return of allotments

1966-09-19 · Other

(E)Annual return

1966-02-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-02-26 · Other

(E)Annual return

1966-02-26 · Annual Return

(E)Annual return

1965-03-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-03-04 · Other

(E)FIB - Return of allotments

1965-03-04 · Other

(E)Notice of registered office and any change thereof

1964-11-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-12 · Other

(E)Memorandum & Articles of Association

1964-08-11 · Memorandum & Articles

(E)Statutory Declaration

1964-08-11 · Other

Certificate of Incorporation

1964-08-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-09
(E)Final statement of accounts	Other	1990-02-13
(E)Return of final meeting	Other	1990-02-13
(E)Special resolution	Other	1990-02-13
(E)Ordinary and special resolution	Other	1989-12-19
(E)Notice of appointment of liquidators	Other	1989-12-19
(E)Declaration of solvency	Other	1989-11-30
(E)Annual return	Annual Return	1987-02-09
(E)Annual return	Annual Return	1986-02-20
(E)Annual return	Annual Return	1985-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-30
(E)Annual return	Annual Return	1984-01-11
(E)Annual return	Annual Return	1983-01-18
(E)Annual return	Annual Return	1982-04-19
(E)Annual return	Annual Return	1981-01-26
(E)Annual return	Annual Return	1980-03-11
(E)Annual return	Annual Return	1979-05-10
(E)Annual return	Annual Return	1977-12-17
(E)Annual return	Annual Return	1977-01-04
(E)Annual return	Annual Return	1976-01-02
(E)Annual return	Annual Return	1975-01-07
(E)Annual return	Annual Return	1973-12-17
(E)Annual return	Annual Return	1973-01-10
(E)Annual return	Annual Return	1972-01-25
(E)Notice of registered office and any change thereof	Address Change	1971-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-04
(E)Annual return	Annual Return	1971-03-06
(E)Annual return	Annual Return	1971-02-27
(E)Annual return	Annual Return	1969-03-01
(E)Notice of registered office and any change thereof	Address Change	1969-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-01
(E)Annual return	Annual Return	1968-02-21
(E)Annual return	Annual Return	1967-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-28
(E)Notice of registered office and any change thereof	Address Change	1966-09-19
(E)FIB - Return of allotments	Other	1966-09-19
(E)Annual return	Annual Return	1966-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-26
(E)Annual return	Annual Return	1966-02-26
(E)Annual return	Annual Return	1965-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-04
(E)FIB - Return of allotments	Other	1965-03-04
(E)Notice of registered office and any change thereof	Address Change	1964-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-08-11
(E)Statutory Declaration	Other	1964-08-11
Certificate of Incorporation	Incorporation	1964-08-11

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