LUSTRE FAME LIMITED — Filings & Documents (64)
(E)Court order
2003-11-03 · Other
(E)Court order
2003-11-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)Notification of change of address of liquidator
1999-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-26 · Address Change
(E)Notice of appointment of liquidators
1999-01-07 · Other
(E)Court order
1998-12-24 · Other
(E)Notice of registered office and any change thereof
1998-12-24 · Address Change
(E)Court order
1998-11-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1993-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-01 · Address Change
(E)Amended document
1993-03-01 · Other
(E)Amended document
1993-02-05 · Other
(E)Annual return
1992-11-05 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Special resolution
1990-07-13 · Other
Certificate of Incorporation on Change of Name
1990-07-13 · Name Change
(E)FVIIIA - Notice of situation of minute books
1990-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-27 · Other
(E)Notice of registered office and any change thereof
1990-02-27 · Address Change
(E)Ordinary resolution
1990-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-21 · Other
(E)FIB - Return of allotments
1990-02-21 · Other
(E)FIB - Return of allotments
1990-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-23 · Other
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Memorandum & Articles of Association
1989-09-29 · Memorandum & Articles
(E)Statutory Declaration
1989-09-29 · Other
Certificate of Incorporation
1989-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2003-11-03 | |
| (E)Court order | Other | 2003-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)Notification of change of address of liquidator | Other | 1999-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-26 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-07 | |
| (E)Court order | Other | 1998-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-24 | |
| (E)Court order | Other | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-01 | |
| (E)Amended document | Other | 1993-03-01 | |
| (E)Amended document | Other | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Special resolution | Other | 1990-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-27 | |
| (E)Ordinary resolution | Other | 1990-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-21 | |
| (E)FIB - Return of allotments | Other | 1990-02-21 | |
| (E)FIB - Return of allotments | Other | 1990-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-29 | |
| (E)Statutory Declaration | Other | 1989-09-29 | |
| Certificate of Incorporation | Incorporation | 1989-09-29 |
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