LUXONG INTERNATIONAL LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2006-06-30 · Other
Information sheet re S.291AA(7)
2006-03-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-01-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-12-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-12-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-12-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-28 · Annual Return
(E)Information sheet re s.290A(6)
1998-12-31 · Other
Certificate of Incorporation on Change of Name
1998-10-16 · Name Change
(E)Special resolution for change of name
1998-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-14 · Annual Return
(E)Statutory declaration - restoration of companies
1998-09-18 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Notice of registered office and any change thereof
1994-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)Statutory Declaration
1993-12-23 · Other
Certificate of Incorporation
1993-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-30 | |
| Information sheet re S.291AA(7) | Other | 2006-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-28 | |
| (E)Information sheet re s.290A(6) | Other | 1998-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-16 | |
| (E)Special resolution for change of name | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-14 | |
| (E)Statutory declaration - restoration of companies | Other | 1998-09-18 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 |
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