LUCKY ENGINEERING COMPANY LIMITED — Filings & Documents (212)
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(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)Certificate of Registration of Charge
2004-02-06 · Charges
(E)FM1 - Mortgage or charge details
2004-02-06 · Charges
(E)Certificate of Registration of Charge
2003-03-26 · Charges
(E)FM1 - Mortgage or charge details
2003-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)Certificate of Registration of Charge
2002-10-24 · Charges
(E)Memorandum of satisfaction
2002-10-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-04-04 · Charges
(E)FM1 - Mortgage or charge details
2001-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)Certificate of Registration of Charge
1998-04-14 · Charges
(E)FM1 - Mortgage or charge details
1998-04-14 · Charges
(E)FIII - Notice of increase in nominal capital
1998-03-10 · Other
(E)FSC1 - Return of Allotments
1998-03-10 · Share Related
(E)Ordinary resolution
1998-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-03-10 · Other
(E)FIB - Return of allotments
1997-03-10 · Other
(E)Ordinary resolution
1997-03-10 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-07 · Other
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-11-07 · Charges
(E)Memorandum of satisfaction
1996-10-19 · Memorandum & Articles
(E)Annual return
1996-01-04 · Annual Return
(E)FIB - Return of allotments
1995-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-05 · Other
(E)Ordinary resolution
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-03 · Other
(E)Amended document
1995-08-02 · Other
(E)Certificate of Registration of Charge
1995-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-11 · Other
(E)Certificate of Registration of Charge
1995-03-22 · Charges
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)Memorandum of satisfaction
1994-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Annual return
1994-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-03 · Other
(E)Certificate of Registration of Charge
1993-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-11 · Other
(E)Certificate of Registration of Charge
1993-03-11 · Charges
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)Memorandum of satisfaction
1991-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-05 · Other
(E)Certificate of Registration of Charge
1991-08-05 · Charges
(E)Memorandum of satisfaction
1991-05-27 · Memorandum & Articles
(E)Annual return
1991-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-25 · Other
(E)Certificate of Registration of Charge
1989-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)Memorandum of satisfaction
1988-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-04 · Other
(E)Certificate of Registration of Charge
1988-05-04 · Charges
(E)Memorandum & Articles of Association
1988-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Annual return
1987-07-20 · Annual Return
(E)Special resolution
1986-11-15 · Other
(E)Special resolution
1986-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Ordinary resolution
1986-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-18 · Other
(E)FIB - Return of allotments
1986-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-10 | |
| (E)Ordinary resolution | Other | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-10 | |
| (E)FIB - Return of allotments | Other | 1997-03-10 | |
| (E)Ordinary resolution | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-19 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1995-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-05 | |
| (E)Ordinary resolution | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-03 | |
| (E)Amended document | Other | 1995-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)Special resolution | Other | 1986-11-15 | |
| (E)Special resolution | Other | 1986-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Ordinary resolution | Other | 1986-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-18 | |
| (E)FIB - Return of allotments | Other | 1986-04-18 |
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