LONGLUXE INVESTMENT LIMITED — Filings & Documents (61)
(E)Court order
2003-06-27 · Other
(E)Notice of appointment of liquidators
2001-05-31 · Other
(E)Court order
2001-05-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)Notice of appointment of provisional liquidators
2001-03-20 · Other
(E)Court order
2001-03-13 · Other
(E)Notice of Cessation of Registered Office
2000-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-29 · Address Change
(E)Notice of mortgagee going out of possession
2000-03-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
1999-10-07 · Charges
(E)Notice of mortgagee going into possession
1999-08-06 · Charges
(E)Notice of mortgagee going into possession
1999-07-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)Annual return
1996-10-02 · Annual Return
(E)Memorandum of satisfaction
1996-03-05 · Memorandum & Articles
(E)Annual return
1995-10-27 · Annual Return
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-16 · Memorandum & Articles
(E)Annual return
1994-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-23 · Other
(E)Certificate of Registration of Charge
1994-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-23 · Other
(E)Certificate of Registration of Charge
1994-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-20 · Other
(E)Certificate of Registration of Charge
1994-05-20 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Annual return
1991-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)FIB - Return of allotments
1990-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Memorandum & Articles of Association
1989-09-26 · Memorandum & Articles
(E)Statutory Declaration
1989-09-26 · Other
Certificate of Incorporation
1989-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2003-06-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-31 | |
| (E)Court order | Other | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-03-20 | |
| (E)Court order | Other | 2001-03-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-10-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-08-06 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)FIB - Return of allotments | Other | 1990-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-26 | |
| (E)Statutory Declaration | Other | 1989-09-26 | |
| Certificate of Incorporation | Incorporation | 1989-09-26 |
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