GOOD LUX ENGINEERING LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2009-01-09 · Other
Information sheet re S.291AA(7)
2008-09-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-11 · Name Change
Certificate of Change of Name
2005-11-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-13 · Share Related
(E)FSC1 - Return of Allotments
2002-08-13 · Share Related
(E)Ordinary resolution
2002-08-13 · Other
(E)Information sheet re discontinuation of deregistration under S.291AA
2002-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)Information sheet re S.291AA(7)
2002-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)Notice of registered office and any change thereof
1994-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Special resolution
1992-12-03 · Other
Certificate of Incorporation on Change of Name
1992-12-03 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-30 · Other
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-23 · Other
(E)Memorandum & Articles of Association
1992-05-14 · Memorandum & Articles
(E)Statutory Declaration
1992-05-14 · Other
Certificate of Incorporation
1992-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-09 | |
| Information sheet re S.291AA(7) | Other | 2008-09-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-11 | |
| Certificate of Change of Name | Name Change | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-13 | |
| (E)Ordinary resolution | Other | 2002-08-13 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Special resolution | Other | 1992-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FIB - Return of allotments | Other | 1992-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-14 | |
| (E)Statutory Declaration | Other | 1992-05-14 | |
| Certificate of Incorporation | Incorporation | 1992-05-14 |
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