CHASE LUCK COMPANY LIMITED — Filings & Documents (94)
(E)Return of final meeting
2012-04-17 · Other
(E)Final statement of accounts
2012-04-17 · Other
(E)FW1 - Certificate of solvency
2011-11-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-15 · Address Change
(E)Special Resolution (Winding Up)
2011-11-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-15 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Annual return
1996-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-05 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)Annual return
1990-11-28 · Annual Return
(E)Ordinary resolution
1990-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Ordinary resolution
1990-02-08 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)FIB - Return of allotments
1988-08-17 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)FIB - Return of allotments
1986-04-02 · Other
(E)Annual return
1986-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-25 · Other
(E)Reprint of Memorandum of Association
1985-05-17 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-03-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-03-02 · Address Change
(E)Memorandum & Articles of Association
1984-11-16 · Memorandum & Articles
(E)Statutory Declaration
1984-11-16 · Other
Certificate of Incorporation
1984-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-04-17 | |
| (E)Final statement of accounts | Other | 2012-04-17 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Ordinary resolution | Other | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIB - Return of allotments | Other | 1988-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)FIB - Return of allotments | Other | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-25 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-16 | |
| (E)Statutory Declaration | Other | 1984-11-16 | |
| Certificate of Incorporation | Incorporation | 1984-11-16 |
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