HERALD-LUXIM INVESTMENT COMPANY LIMITED — Filings & Documents (41)

(E)Annual return

1982-01-15 · Annual Return

(E)Information sheet re S.291(3)

1982-01-15 · Other

(E)Information sheet re S.291(6)

1982-01-15 · Other

(E)Annual return

1981-01-26 · Annual Return

(E)Annual return

1980-01-17 · Annual Return

(E)Annual return

1979-01-24 · Annual Return

(E)Annual return

1977-12-31 · Annual Return

(E)Annual return

1977-01-07 · Annual Return

(E)Annual return

1976-01-05 · Annual Return

(E)Annual return

1975-01-17 · Annual Return

(E)Annual return

1973-12-19 · Annual Return

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

1973-06-28 · Other

(E)Memorandum of satisfaction

1973-03-30 · Memorandum & Articles

(E)FIB - Return of allotments

1973-02-22 · Other

(E)FI - Particulars of a contract relating to shares

1973-02-16 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-02-07 · Other

(E)Certificate of Registration of Charge

1973-02-07 · Charges

(E)Ordinary and special resolution

1973-01-24 · Other

(E)FIII - Notice of increase in nominal capital

1973-01-24 · Other

(E)FIB - Return of allotments

1973-01-24 · Other

(E)Annual return

1973-01-22 · Annual Return

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

1972-05-09 · Other

(E)Annual return

1972-01-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-06-30 · Other

(E)Certificate of Registration of Charge

1971-06-30 · Charges

(E)Memorandum of satisfaction

1971-06-22 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-03-27 · Other

(E)Certificate of Registration of Charge

1971-03-27 · Charges

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

1971-03-27 · Other

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

1970-12-17 · Other

(E)Annual return

1970-12-17 · Annual Return

(E)Annual return

1969-12-10 · Annual Return

(E)FIB - Return of allotments

1969-10-22 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-07-23 · Other

(E)Certificate of Registration of Charge

1969-07-23 · Charges

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

1969-07-09 · Other

(E)Notice of registered office and any change thereof

1969-06-25 · Address Change

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

1969-05-27 · Other

(E)Memorandum & Articles of Association

1969-04-28 · Memorandum & Articles

(E)Statutory Declaration

1969-04-28 · Other

Certificate of Incorporation

1969-04-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1982-01-15
(E)Information sheet re S.291(3)	Other	1982-01-15
(E)Information sheet re S.291(6)	Other	1982-01-15
(E)Annual return	Annual Return	1981-01-26
(E)Annual return	Annual Return	1980-01-17
(E)Annual return	Annual Return	1979-01-24
(E)Annual return	Annual Return	1977-12-31
(E)Annual return	Annual Return	1977-01-07
(E)Annual return	Annual Return	1976-01-05
(E)Annual return	Annual Return	1975-01-17
(E)Annual return	Annual Return	1973-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-28
(E)Memorandum of satisfaction	Memorandum & Articles	1973-03-30
(E)FIB - Return of allotments	Other	1973-02-22
(E)FI - Particulars of a contract relating to shares	Other	1973-02-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-02-07
(E)Certificate of Registration of Charge	Charges	1973-02-07
(E)Ordinary and special resolution	Other	1973-01-24
(E)FIII - Notice of increase in nominal capital	Other	1973-01-24
(E)FIB - Return of allotments	Other	1973-01-24
(E)Annual return	Annual Return	1973-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-09
(E)Annual return	Annual Return	1972-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-06-30
(E)Certificate of Registration of Charge	Charges	1971-06-30
(E)Memorandum of satisfaction	Memorandum & Articles	1971-06-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-03-27
(E)Certificate of Registration of Charge	Charges	1971-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-17
(E)Annual return	Annual Return	1970-12-17
(E)Annual return	Annual Return	1969-12-10
(E)FIB - Return of allotments	Other	1969-10-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-07-23
(E)Certificate of Registration of Charge	Charges	1969-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-09
(E)Notice of registered office and any change thereof	Address Change	1969-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-04-28
(E)Statutory Declaration	Other	1969-04-28
Certificate of Incorporation	Incorporation	1969-04-28

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