LUCIA LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2012-05-04 · Other
Information sheet re S.291(5) for local company
2011-12-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-30 · Address Change
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)Annual return
1984-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-12 · Other
(E)Ordinary resolution
1983-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-18 · Other
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Notice of registered office and any change thereof
1982-04-26 · Address Change
(E)Annual return
1981-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-31 · Address Change
(E)FIB - Return of allotments
1981-06-26 · Other
(E)Memorandum & Articles of Association
1981-04-08 · Memorandum & Articles
(E)Statutory Declaration
1981-04-08 · Other
Certificate of Incorporation
1981-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-12 | |
| (E)Ordinary resolution | Other | 1983-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-26 | |
| (E)Annual return | Annual Return | 1981-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-31 | |
| (E)FIB - Return of allotments | Other | 1981-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-08 | |
| (E)Statutory Declaration | Other | 1981-04-08 | |
| Certificate of Incorporation | Incorporation | 1981-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 |
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