LUCKOTIME INDUSTRIES LIMITED — Filings & Documents (70)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-04-12 · Other
Information sheet re S.745(2)(b)
2021-01-22 · Other
Information sheet re striking off of this company under consideration
2020-11-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-11 · Charges
(E)Certificate of Registration of Charge
2006-04-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)Amended document
2001-02-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-28 · Charges
(E)FM1 - Mortgage or charge details
1999-07-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)Memorandum of satisfaction
1993-12-15 · Memorandum & Articles
(E)Ordinary resolution
1993-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-02 · Other
(E)FIB - Return of allotments
1993-11-02 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)Annual return
1991-11-21 · Annual Return
(E)Annual return
1990-11-29 · Annual Return
(E)Memorandum of satisfaction
1990-04-09 · Memorandum & Articles
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-06 · Other
(E)Certificate of Registration of Charge
1989-10-06 · Charges
(E)Memorandum of satisfaction
1989-06-16 · Memorandum & Articles
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-29 · Other
(E)Certificate of Registration of Charge
1988-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-18 · Other
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-19 · Other
(E)Certificate of Registration of Charge
1987-08-19 · Charges
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)Annual return
1986-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)FIB - Return of allotments
1984-04-18 · Other
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Memorandum & Articles of Association
1984-01-20 · Memorandum & Articles
(E)Statutory Declaration
1984-01-20 · Other
Certificate of Incorporation
1984-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-04-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-22 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)Amended document | Other | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-15 | |
| (E)Ordinary resolution | Other | 1993-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-02 | |
| (E)FIB - Return of allotments | Other | 1993-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)FIB - Return of allotments | Other | 1984-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-20 | |
| (E)Statutory Declaration | Other | 1984-01-20 | |
| Certificate of Incorporation | Incorporation | 1984-01-20 |
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