LUXART LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-29 · Annual Return
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)Annual return
1996-12-28 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-08 · Other
(E)Resignation letter from directors or secretaries
1986-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-15 · Director/Secretary Change
(E)Annual return
1986-02-15 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-17 · Address Change
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-11 · Other
(E)Certificate of Registration of Charge
1982-06-11 · Charges
(E)Annual return
1982-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-06 · Other
(E)Certificate of Registration of Charge
1982-02-06 · Charges
(E)Notice of registered office and any change thereof
1981-01-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-03 · Other
(E)Memorandum & Articles of Association
1980-11-21 · Memorandum & Articles
(E)Statutory Declaration
1980-11-21 · Other
Certificate of Incorporation
1980-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-29 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-15 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-11 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-21 | |
| (E)Statutory Declaration | Other | 1980-11-21 | |
| Certificate of Incorporation | Incorporation | 1980-11-21 |
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