LUXWELL PACIFIC LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2005-04-15 · Other
(E)Information sheet re S.291(5)
2004-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)Amended document
1999-08-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-03 · Share Related
(E)Ordinary resolution
1998-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Consent letter for appointment of director
1995-09-14 · Other
(E)Consent letter for appointment of director
1995-09-14 · Other
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)Special resolution for change of name
1995-07-13 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)Annual return
1993-11-26 · Annual Return
(E)Annual return
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-12 · Other
(E)Notice of registered office and any change thereof
1991-08-12 · Address Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)Amended document | Other | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-03 | |
| (E)Ordinary resolution | Other | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Consent letter for appointment of director | Other | 1995-09-14 | |
| (E)Consent letter for appointment of director | Other | 1995-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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