LUCKY MOON TRADING COMPANY, LIMITED — Filings & Documents (136)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)Liquidator's statement of account
2011-08-31 · Winding Up
(E)Liquidator's statement of account
2011-08-31 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-08-31 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-08-31 · Other
(E)Liquidator's statement of account
2011-03-30 · Winding Up
(E)Liquidator's statement of account
2011-03-30 · Winding Up
(E)Liquidator's statement of account
2010-09-28 · Winding Up
(E)Liquidator's statement of account
2010-09-28 · Winding Up
(E)Liquidator's statement of account
2010-03-05 · Winding Up
(E)Liquidator's statement of account
2010-03-05 · Winding Up
(E)Liquidator's statement of account
2009-09-25 · Winding Up
(E)Liquidator's statement of account
2009-09-25 · Winding Up
(E)Liquidator's statement of account
2009-03-31 · Winding Up
(E)Liquidator's statement of account
2009-03-31 · Winding Up
(E)Liquidator's statement of account
2008-10-20 · Winding Up
(E)Liquidator's statement of account
2008-10-20 · Winding Up
(E)Liquidator's statement of account
2008-10-20 · Winding Up
(E)Liquidator's statement of account
2008-10-20 · Winding Up
(E)Liquidator's statement of account
2008-10-20 · Winding Up
(E)Liquidator's statement of account
2008-10-20 · Winding Up
(E)Liquidator's statement of account
2008-10-20 · Winding Up
(E)Liquidator's statement of account
2008-10-20 · Winding Up
(E)Liquidator's statement of account
2006-09-08 · Winding Up
(E)Liquidator's statement of account
2006-09-08 · Winding Up
(E)Liquidator's statement of account
2006-09-08 · Winding Up
(E)Liquidator's statement of account
2006-09-08 · Winding Up
(E)Liquidator's statement of account
2006-09-08 · Winding Up
(E)Liquidator's statement of account
2006-09-08 · Winding Up
(E)Liquidator's statement of account
2005-02-24 · Winding Up
(E)Liquidator's statement of account
2005-02-24 · Winding Up
(E)Liquidator's statement of account
2004-09-14 · Winding Up
(E)Liquidator's statement of account
2004-09-14 · Winding Up
(E)Liquidator's statement of account
2004-02-25 · Winding Up
(E)Liquidator's statement of account
2004-02-25 · Winding Up
(E)Liquidator's statement of account
2003-09-15 · Winding Up
(E)Liquidator's statement of account
2003-09-15 · Winding Up
(E)Liquidator's statement of account
2003-02-27 · Winding Up
(E)Liquidator's statement of account
2003-02-27 · Winding Up
(E)Liquidator's statement of account
2002-10-04 · Winding Up
(E)Liquidator's statement of account
2002-10-04 · Winding Up
(E)Liquidator's statement of account
2002-06-11 · Winding Up
(E)Liquidator's statement of account
2002-06-11 · Winding Up
(E)Liquidator's statement of account
2001-12-13 · Winding Up
(E)Liquidator's statement of account
2001-12-13 · Winding Up
(E)Liquidator's statement of account
2001-06-22 · Winding Up
(E)Liquidator's statement of account
2001-06-22 · Winding Up
(E)Liquidator's statement of account
2000-11-17 · Winding Up
(E)Liquidator's statement of account
2000-11-17 · Winding Up
(E)Liquidator's statement of account
2000-06-13 · Winding Up
(E)Liquidator's statement of account
2000-06-13 · Winding Up
(E)Liquidator's statement of account
1999-12-08 · Winding Up
(E)Liquidator's statement of account
1999-12-08 · Winding Up
(E)Special resolution
1998-09-03 · Other
(E)Special resolution
1998-09-03 · Other
(E)Notice of appointment of liquidators
1998-09-03 · Other
(E)Notice of appointment of liquidators
1998-09-03 · Other
(E)Declaration of solvency
1998-09-03 · Other
(E)Declaration of solvency
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-03 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-03-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1991-03-20 · Annual Return
(E)Annual return
1991-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-31 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-08-31 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-08 | |
| (E)Special resolution | Other | 1998-09-03 | |
| (E)Special resolution | Other | 1998-09-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-03 | |
| (E)Declaration of solvency | Other | 1998-09-03 | |
| (E)Declaration of solvency | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-19 |
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