LUCKY PRECISION COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2017-10-27 · Other
Information sheet re S.751(1)
2017-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-16 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-22 · Address Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-18 · Other
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-03-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1992-02-18 · Annual Return
(E)Special resolution
1991-05-28 · Other
Certificate of Incorporation on Change of Name
1991-05-28 · Name Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E) Explanatory Letter
1988-02-05 · Other
(E)Amended document
1988-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Annual return
1987-12-10 · Annual Return
(E)FIB - Return of allotments
1986-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-11 · Address Change
(E)Memorandum & Articles of Association
1986-02-18 · Memorandum & Articles
(E)Statutory Declaration
1986-02-18 · Other
Certificate of Incorporation
1986-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-27 | |
| Information sheet re S.751(1) | Other | 2017-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Special resolution | Other | 1991-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E) Explanatory Letter | Other | 1988-02-05 | |
| (E)Amended document | Other | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1986-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-18 | |
| (E)Statutory Declaration | Other | 1986-02-18 | |
| Certificate of Incorporation | Incorporation | 1986-02-18 |
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