LUMEN INTERNATIONAL ELECTRONICS COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-27 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1997-09-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-08-31 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)Certificate of Registration of Charge
1995-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-08 · Other
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1994-03-11 · Annual Return
(E)Ordinary resolution
1993-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-05 · Other
(E)Annual return
1993-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1992-03-17 · Annual Return
(E)Annual return
1992-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-27 · Other
(E)Certificate of Registration of Charge
1990-04-27 · Charges
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Annual return
1985-05-16 · Annual Return
(E)Annual return
1984-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-16 · Address Change
(E)Annual return
1983-03-10 · Annual Return
(E)Special resolution
1982-10-15 · Other
Certificate of Incorporation on Change of Name
1982-10-15 · Name Change
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)FIB - Return of allotments
1982-08-20 · Other
(E)Memorandum & Articles of Association
1982-08-17 · Memorandum & Articles
(E)Statutory Declaration
1982-08-17 · Other
Certificate of Incorporation
1982-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Ordinary resolution | Other | 1993-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-16 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Special resolution | Other | 1982-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)FIB - Return of allotments | Other | 1982-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-17 | |
| (E)Statutory Declaration | Other | 1982-08-17 | |
| Certificate of Incorporation | Incorporation | 1982-08-17 |
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