QUANLUXE INVESTMENT LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2008-09-19 · Other
Information sheet re S.291AA(7)
2008-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)Amended document
2006-08-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-07-25 · Share Related
(E)Ordinary resolution
2003-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-05 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1993-02-03 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Annual return
1991-01-08 · Annual Return
(E)Memorandum of satisfaction
1990-09-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-28 · Other
(E)Certificate of Registration of Charge
1986-07-28 · Charges
(E)FX(i) - Return of first directors and secretary
1986-03-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-01-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-09 · Other
(E)Certificate of Registration of Charge
1986-01-09 · Charges
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-19 | |
| Information sheet re S.291AA(7) | Other | 2008-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)Amended document | Other | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-25 | |
| (E)Ordinary resolution | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 |
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