LUXEMBOURG FINANCE COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-04-11 · Other
(E)Information sheet re S.291(5)
2002-12-13 · Other
(E)Memorandum of satisfaction
1986-04-11 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1985-10-04 · Charges
(E)Notice of mortgagee going into possession
1985-01-17 · Charges
(E)Notice of registered office and any change thereof
1982-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Annual return
1982-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-30 · Other
(E)Memorandum of satisfaction
1981-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-16 · Other
(E)Certificate of Registration of Charge
1981-10-16 · Charges
(E)Annual return
1981-09-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-13 · Other
(E)Certificate of Registration of Charge
1981-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-13 · Other
(E)Certificate of Registration of Charge
1981-07-13 · Charges
(E)Annual return
1980-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-27 · Other
(E)Certificate of Registration of Charge
1979-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-27 · Other
(E)Certificate of Registration of Charge
1979-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-27 · Other
(E)Certificate of Registration of Charge
1979-12-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-21 · Other
(E)Annual return
1979-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-19 · Other
(E)Certificate of Registration of Charge
1978-09-19 · Charges
(E)FIB - Return of allotments
1978-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-05 · Other
(E)Certificate of Registration of Charge
1978-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-09 · Other
(E)Certificate of Registration of Charge
1977-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-09 · Other
(E)Certificate of Registration of Charge
1977-12-09 · Charges
(E)Annual return
1977-08-04 · Annual Return
(E)Annual return
1977-07-05 · Annual Return
(E)Ordinary resolution
1977-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-11 · Other
(E)FIB - Return of allotments
1976-08-31 · Other
(E)Notice of registered office and any change thereof
1976-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-09 · Other
(E)Statutory Declaration
1976-07-27 · Other
Certificate of Incorporation
1976-07-27 · Incorporation
(E)Memorandum & Articles of Association
1976-07-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 1985-10-04 | |
| (E)Notice of mortgagee going into possession | Charges | 1985-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-16 | |
| (E)Annual return | Annual Return | 1981-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-13 | |
| (E)Annual return | Annual Return | 1980-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-21 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-19 | |
| (E)FIB - Return of allotments | Other | 1978-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-09 | |
| (E)Annual return | Annual Return | 1977-08-04 | |
| (E)Annual return | Annual Return | 1977-07-05 | |
| (E)Ordinary resolution | Other | 1977-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-11 | |
| (E)FIB - Return of allotments | Other | 1976-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-09 | |
| (E)Statutory Declaration | Other | 1976-07-27 | |
| Certificate of Incorporation | Incorporation | 1976-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-12 |
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