LUCKY CALL COMPANY LIMITED — Filings & Documents (61)

Information sheet re S.751(3)

2015-03-27 · Other

Information sheet re S.751(1)

2014-12-05 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-11-13 · Other

(E)FNAR1 - Annual Return

2014-09-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-08-24 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2000-08-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-08-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-08-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-14 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-05-14 · Other

(E)Annual return

1996-08-22 · Annual Return

(E)Annual return

1995-08-15 · Annual Return

(E)Annual return

1994-08-22 · Annual Return

(E)Annual return

1994-01-04 · Annual Return

(E)Annual return

1993-01-20 · Annual Return

(E)Annual return

1992-01-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-03-02 · Other

(E)Certificate of Registration of Charge

1991-03-02 · Charges

(E)Annual return

1991-01-04 · Annual Return

(E)Annual return

1990-01-16 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Memorandum of satisfaction

1989-01-13 · Memorandum & Articles

(E)Annual return

1988-03-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-11 · Director/Secretary Change

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-14 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-07-18 · Other

(E)Certificate of Registration of Charge

1985-07-18 · Charges

(E)Memorandum of satisfaction

1984-07-20 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-06-02 · Other

(E)Certificate of Registration of Charge

1983-06-02 · Charges

(E)Notice of registered office and any change thereof

1983-03-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-30 · Other

(E)Annual return

1983-01-04 · Annual Return

(E)Annual return

1982-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-22 · Other

(E)Annual return

1981-01-08 · Annual Return

(E)Annual return

1980-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-12 · Other

(E)Notice of registered office and any change thereof

1979-09-10 · Address Change

(E)Memorandum & Articles of Association

1979-08-14 · Memorandum & Articles

(E)Statutory Declaration

1979-08-14 · Other

Certificate of Incorporation

1979-08-14 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2015-03-27
Information sheet re S.751(1)	Other	2014-12-05
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-11-13
(E)FNAR1 - Annual Return	Annual Return	2014-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-05-14
(E)FIXA - Notice of resignation of director or secretary	Other	1997-05-14
(E)Annual return	Annual Return	1996-08-22
(E)Annual return	Annual Return	1995-08-15
(E)Annual return	Annual Return	1994-08-22
(E)Annual return	Annual Return	1994-01-04
(E)Annual return	Annual Return	1993-01-20
(E)Annual return	Annual Return	1992-01-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-03-02
(E)Certificate of Registration of Charge	Charges	1991-03-02
(E)Annual return	Annual Return	1991-01-04
(E)Annual return	Annual Return	1990-01-16
(E)Annual return	Annual Return	1989-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1989-01-13
(E)Annual return	Annual Return	1988-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-11
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1987-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-07-18
(E)Certificate of Registration of Charge	Charges	1985-07-18
(E)Memorandum of satisfaction	Memorandum & Articles	1984-07-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-06-02
(E)Certificate of Registration of Charge	Charges	1983-06-02
(E)Notice of registered office and any change thereof	Address Change	1983-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-30
(E)Annual return	Annual Return	1983-01-04
(E)Annual return	Annual Return	1982-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-22
(E)Annual return	Annual Return	1981-01-08
(E)Annual return	Annual Return	1980-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-12
(E)Notice of registered office and any change thereof	Address Change	1979-09-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-08-14
(E)Statutory Declaration	Other	1979-08-14
Certificate of Incorporation	Incorporation	1979-08-14

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