LUXING INVESTMENT LIMITED — Filings & Documents (38)

(E)Information sheet re S.291(6)

2003-06-27 · Other

(E)Information sheet re S.291(5)

2003-02-28 · Other

(E)FAR1 - Annual return (with a list of members)

2002-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-11-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-25 · Annual Return

(E)Annual return

1996-10-24 · Annual Return

(E)Memorandum of satisfaction

1995-12-06 · Memorandum & Articles

(E)Annual return

1995-10-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1995-09-21 · Other

(E)Annual return

1994-10-18 · Annual Return

(E)Memorandum of satisfaction

1994-07-26 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-12 · Director/Secretary Change

(E)Annual return

1993-10-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-20 · Director/Secretary Change

(E)Annual return

1992-11-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-13 · Director/Secretary Change

(E)Annual return

1991-09-02 · Annual Return

(E)Memorandum of satisfaction

1991-05-10 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-02-23 · Other

(E)Certificate of Registration of Charge

1991-02-23 · Charges

(E)Special resolution

1991-01-25 · Other

(E)Annual return

1990-06-04 · Annual Return

(E)Annual return

1989-04-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-07-23 · Other

(E)Certificate of Registration of Charge

1988-07-23 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-06-27 · Other

(E)Certificate of Registration of Charge

1988-06-27 · Charges

(E)Notice of registered office and any change thereof

1988-05-09 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1988-05-09 · Other

(E)FX(i) - Return of first directors and secretary

1988-05-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-09 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-10-16 · Memorandum & Articles

(E)Statutory Declaration

1987-10-16 · Other

Certificate of Incorporation

1987-10-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-06-27
(E)Information sheet re S.291(5)	Other	2003-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-25
(E)Annual return	Annual Return	1996-10-24
(E)Memorandum of satisfaction	Memorandum & Articles	1995-12-06
(E)Annual return	Annual Return	1995-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1995-09-21
(E)Annual return	Annual Return	1994-10-18
(E)Memorandum of satisfaction	Memorandum & Articles	1994-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-12
(E)Annual return	Annual Return	1993-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-20
(E)Annual return	Annual Return	1992-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-13
(E)Annual return	Annual Return	1991-09-02
(E)Memorandum of satisfaction	Memorandum & Articles	1991-05-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-02-23
(E)Certificate of Registration of Charge	Charges	1991-02-23
(E)Special resolution	Other	1991-01-25
(E)Annual return	Annual Return	1990-06-04
(E)Annual return	Annual Return	1989-04-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-07-23
(E)Certificate of Registration of Charge	Charges	1988-07-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-06-27
(E)Certificate of Registration of Charge	Charges	1988-06-27
(E)Notice of registered office and any change thereof	Address Change	1988-05-09
(E)FIXA - Notice of resignation of director or secretary	Other	1988-05-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-10-16
(E)Statutory Declaration	Other	1987-10-16
Certificate of Incorporation	Incorporation	1987-10-16

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