LUXMARK COMPANY LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2008-06-27 · Other
Information sheet re S.291AA(7)
2008-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-10-28 · Annual Return
(E)Annual return
1994-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)Annual return
1993-08-20 · Annual Return
(E)Ordinary resolution
1993-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-20 · Other
(E)FIB - Return of allotments
1993-08-20 · Other
(E)Annual return
1993-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-04 · Other
(E)Annual return
1993-05-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Annual return
1991-12-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Annual return
1989-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-03 · Other
(E)Notice of registered office and any change thereof
1988-03-09 · Address Change
(E)FIB - Return of allotments
1988-01-13 · Other
(E)Notice of registered office and any change thereof
1987-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-12 · Other
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-27 | |
| Information sheet re S.291AA(7) | Other | 2008-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)Ordinary resolution | Other | 1993-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-20 | |
| (E)FIB - Return of allotments | Other | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)FIB - Return of allotments | Other | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-09 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-12 | |
| (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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