FORLUX LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2001-01-19 · Other
(E)Information sheet re S.291(5)
2000-08-25 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FIB - Return of allotments
1989-11-21 · Other
(E)Ordinary resolution
1989-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)Ordinary resolution
1989-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Ordinary resolution
1986-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-04 · Other
(E)FIB - Return of allotments
1986-11-04 · Other
(E)Special resolution
1986-06-06 · Other
Certificate of Incorporation on Change of Name
1986-06-06 · Name Change
(E)Notice of registered office and any change thereof
1986-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-01-19 | |
| (E)Information sheet re S.291(5) | Other | 2000-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIB - Return of allotments | Other | 1989-11-21 | |
| (E)Ordinary resolution | Other | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)Ordinary resolution | Other | 1989-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1986-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-04 | |
| (E)FIB - Return of allotments | Other | 1986-11-04 | |
| (E)Special resolution | Other | 1986-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 |
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