RELUX INDUSTRIAL COMPANY LIMITED — Filings & Documents (83)

Information sheet re S.291AA(9)

2014-07-11 · Other

Information sheet re S.291AA(7)

2014-03-07 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2014-02-14 · Other

(E)FAR1 - Annual return (with a list of members)

2013-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-08-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-12-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-08-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-08-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-08-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-08-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-07-21 · Annual Return

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

1996-12-24 · Director/Secretary Change

(E)Annual return

1996-07-08 · Annual Return

(E)FIB - Return of allotments

1996-04-18 · Other

(E)Ordinary resolution

1996-04-18 · Other

(E)FIII - Notice of increase in nominal capital

1996-04-18 · Other

(E)Annual return

1995-07-08 · Annual Return

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

1995-07-08 · Director/Secretary Change

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

1994-07-21 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-07-21 · Other

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

1994-07-21 · Director/Secretary Change

(E)Annual return

1994-07-06 · Annual Return

(E)Annual return

1993-12-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-13 · Annual Return

(E)Annual return

1992-03-09 · Annual Return

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

1992-03-09 · Director/Secretary Change

(E)Annual return

1990-12-07 · Annual Return

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

1990-03-02 · Director/Secretary Change

(E)Annual return

1990-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1989-11-08 · Address Change

(E)Annual return

1989-01-30 · Annual Return

(E)Annual return

1988-08-25 · Annual Return

(E)Annual return

1988-08-25 · Annual Return

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

1988-08-25 · Director/Secretary Change

(E)Special resolution

1988-04-25 · Other

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

1986-11-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-11-15 · Address Change

(E)Annual return

1986-11-15 · Annual Return

(E)Annual return

1985-02-06 · Annual Return

(E)Annual return

1985-02-06 · Annual Return

(E)Annual return

1983-03-30 · Annual Return

(E)Annual return

1982-08-05 · Annual Return

(E)Notice of registered office and any change thereof

1981-09-12 · Address Change

(E)Annual return

1981-01-24 · Annual Return

(E)Annual return

1981-01-24 · Annual Return

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

1980-01-26 · Other

(E)Annual return

1979-04-27 · Annual Return

(E)Annual return

1978-03-01 · Annual Return

(E)Annual return

1977-03-01 · Annual Return

(E)FIB - Return of allotments

1976-04-14 · Other

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

1976-03-06 · Other

(E)Annual return

1976-03-06 · Annual Return

(E)Annual return

1975-01-30 · Annual Return

(E)Annual return

1974-07-05 · Annual Return

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

1974-07-05 · Other

(E)Annual return

1973-06-21 · Annual Return

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

1972-09-02 · Other

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

1972-07-24 · Other

(E)Notice of registered office and any change thereof

1972-07-19 · Address Change

(E)Annual return

1972-01-18 · Annual Return

(E)Annual return

1971-04-26 · Annual Return

(E)Annual return

1970-04-20 · Annual Return

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

1969-02-11 · Other

(E)FIB - Return of allotments

1969-02-11 · Other

(E)Annual return

1969-02-11 · Annual Return

(E)FIB - Return of allotments

1968-12-10 · Other

(E)Memorandum & Articles of Association

1968-07-05 · Memorandum & Articles

(E)Statutory Declaration

1968-07-05 · Other

Certificate of Incorporation

1968-07-05 · Incorporation

(E)Notice of registered office and any change thereof

1968-07-05 · Address Change

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

1968-07-05 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2014-07-11
Information sheet re S.291AA(7)	Other	2014-03-07
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2014-02-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-12-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-08-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-24
(E)Annual return	Annual Return	1996-07-08
(E)FIB - Return of allotments	Other	1996-04-18
(E)Ordinary resolution	Other	1996-04-18
(E)FIII - Notice of increase in nominal capital	Other	1996-04-18
(E)Annual return	Annual Return	1995-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-21
(E)FIXA - Notice of resignation of director or secretary	Other	1994-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-21
(E)Annual return	Annual Return	1994-07-06
(E)Annual return	Annual Return	1993-12-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-13
(E)Annual return	Annual Return	1992-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-09
(E)Annual return	Annual Return	1990-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-02
(E)Annual return	Annual Return	1990-01-22
(E)Notice of registered office and any change thereof	Address Change	1989-11-08
(E)Annual return	Annual Return	1989-01-30
(E)Annual return	Annual Return	1988-08-25
(E)Annual return	Annual Return	1988-08-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-25
(E)Special resolution	Other	1988-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-15
(E)Notice of registered office and any change thereof	Address Change	1986-11-15
(E)Annual return	Annual Return	1986-11-15
(E)Annual return	Annual Return	1985-02-06
(E)Annual return	Annual Return	1985-02-06
(E)Annual return	Annual Return	1983-03-30
(E)Annual return	Annual Return	1982-08-05
(E)Notice of registered office and any change thereof	Address Change	1981-09-12
(E)Annual return	Annual Return	1981-01-24
(E)Annual return	Annual Return	1981-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-26
(E)Annual return	Annual Return	1979-04-27
(E)Annual return	Annual Return	1978-03-01
(E)Annual return	Annual Return	1977-03-01
(E)FIB - Return of allotments	Other	1976-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-06
(E)Annual return	Annual Return	1976-03-06
(E)Annual return	Annual Return	1975-01-30
(E)Annual return	Annual Return	1974-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-05
(E)Annual return	Annual Return	1973-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-24
(E)Notice of registered office and any change thereof	Address Change	1972-07-19
(E)Annual return	Annual Return	1972-01-18
(E)Annual return	Annual Return	1971-04-26
(E)Annual return	Annual Return	1970-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-11
(E)FIB - Return of allotments	Other	1969-02-11
(E)Annual return	Annual Return	1969-02-11
(E)FIB - Return of allotments	Other	1968-12-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-07-05
(E)Statutory Declaration	Other	1968-07-05
Certificate of Incorporation	Incorporation	1968-07-05
(E)Notice of registered office and any change thereof	Address Change	1968-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-05

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