TECHLUXE LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(C)FAR3 - Annual Return - Certificate of no change
2001-07-27 · Annual Return
(E)Information sheet re S.291(5)
2001-04-06 · Other
(C)FAR3 - Annual Return - Certificate of no change
2000-07-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)Annual return
1994-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FIB - Return of allotments
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Ordinary resolution
1990-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-27 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Ordinary resolution | Other | 1990-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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