LUXE WIN INVESTMENT LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2009-05-22 · Other
Information sheet re S.291(5) for local company
2009-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)Amended document
2003-01-03 · Other
(E)Amended document
2003-01-03 · Other
(E)Amended document
2003-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-05 · Other
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-13 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-03-11 · Other
(E)FIB - Return of allotments
1997-03-11 · Other
(E)Ordinary resolution
1997-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-03 · Other
(E)Memorandum & Articles of Association
1997-01-03 · Memorandum & Articles
Certificate of Incorporation
1997-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-22 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)Amended document | Other | 2003-01-03 | |
| (E)Amended document | Other | 2003-01-03 | |
| (E)Amended document | Other | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-03-11 | |
| (E)FIB - Return of allotments | Other | 1997-03-11 | |
| (E)Ordinary resolution | Other | 1997-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-10 | |
| (E)Declaration of Compliance | Other | 1997-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-03 | |
| Certificate of Incorporation | Incorporation | 1997-01-03 |
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