LUXON GLOBAL NETWORK LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2009-02-06 · Other
Information sheet re S.291(5) for local company
2008-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-09 · Address Change
Certificate of Incorporation on Change of Name
2001-01-31 · Name Change
(E)Special resolution for change of name
2001-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-05 · Other
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)Ordinary resolution
1995-10-05 · Other
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Statutory Declaration
1992-09-15 · Other
Certificate of Incorporation
1992-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-06 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-31 | |
| (E)Special resolution for change of name | Other | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FIB - Return of allotments | Other | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)Ordinary resolution | Other | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 |
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