EVER LUCK TEXTILE LIMITED — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-10-24 · Other
Information sheet re S.291(5) for local company
2012-09-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-13 · Annual Return
(E)Certificate of Registration of Charge
2001-02-08 · Charges
(E)Memorandum of satisfaction
2001-02-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-08 · Charges
(E)Memorandum of satisfaction
2001-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-21 · Charges
(E)Certificate of Registration of Charge
2000-07-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-17 · Other
(E)Certificate of Registration of Charge
1996-05-17 · Charges
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-22 · Other
(E)Resignation letter from directors or secretaries
1995-02-22 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)Special resolution
1992-04-15 · Other
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Special resolution
1990-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-27 · Other
(E)Certificate of Registration of Charge
1990-07-27 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Special resolution
1988-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-02 · Other
(E)FIB - Return of allotments
1988-11-02 · Other
(E)Annual return
1988-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-16 · Other
(E)Certificate of Registration of Charge
1987-11-16 · Charges
(E)Special resolution
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-13 · Address Change
(E)Memorandum & Articles of Association
1985-11-26 · Memorandum & Articles
(E)Statutory Declaration
1985-11-26 · Other
Certificate of Incorporation
1985-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-10-24 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-22 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Special resolution | Other | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Special resolution | Other | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Special resolution | Other | 1988-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-02 | |
| (E)FIB - Return of allotments | Other | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-16 | |
| (E)Special resolution | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-26 | |
| (E)Statutory Declaration | Other | 1985-11-26 | |
| Certificate of Incorporation | Incorporation | 1985-11-26 |
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