LUXGOLD LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2002-06-21 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-19 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-09-29 · Other
(E)FVIII - Annual return by certificate of no change
1988-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)Annual return
1987-06-22 · Annual Return
(E)Annual return
1986-06-18 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-11 · Other
(E)Resignation letter from directors or secretaries
1986-01-11 · Other
(E)Resignation letter from directors or secretaries
1986-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-04-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-26 · Memorandum & Articles
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1983-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)Annual return
1983-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-24 · Other
(E)Certificate of Registration of Charge
1981-01-24 · Charges
(E)FIB - Return of allotments
1981-01-06 · Other
(E)Notice of registered office and any change thereof
1980-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-28 · Other
(E)Memorandum & Articles of Association
1980-11-14 · Memorandum & Articles
(E)Statutory Declaration
1980-11-14 · Other
Certificate of Incorporation
1980-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-24 | |
| (E)FIB - Return of allotments | Other | 1981-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-14 | |
| (E)Statutory Declaration | Other | 1980-11-14 | |
| Certificate of Incorporation | Incorporation | 1980-11-14 |
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