COMBINED LUCK INDUSTRIES LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2016-09-30 · Other
Information sheet re S.751(1)
2016-06-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-17 · Other
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)Amended document
2013-12-16 · Other
(E)Amended document
2013-12-16 · Other
(E)Amended document
2013-12-16 · Other
(E)Amended document
2013-12-16 · Other
(E)Amended document
2013-12-16 · Other
(E)Amended document
2013-12-16 · Other
(E)FSC1 - Return of Allotments
2013-12-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-12-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-26 · Share Related
(E)Amended document
2013-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-07 · Charges
(E)FM1 - Mortgage or charge details
1998-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-13 · Other
(E)Ordinary resolution
1991-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-23 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)Annual return
1990-03-24 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Annual return
1988-03-22 · Annual Return
(E)FIB - Return of allotments
1986-12-02 · Other
(E)Ordinary resolution
1986-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-12 · Other
(E)Notice of registered office and any change thereof
1986-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)Memorandum & Articles of Association
1986-08-22 · Memorandum & Articles
(E)Statutory Declaration
1986-08-22 · Other
Certificate of Incorporation
1986-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-30 | |
| Information sheet re S.751(1) | Other | 2016-06-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)Amended document | Other | 2013-12-16 | |
| (E)Amended document | Other | 2013-12-16 | |
| (E)Amended document | Other | 2013-12-16 | |
| (E)Amended document | Other | 2013-12-16 | |
| (E)Amended document | Other | 2013-12-16 | |
| (E)Amended document | Other | 2013-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-26 | |
| (E)Amended document | Other | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FIB - Return of allotments | Other | 1992-01-13 | |
| (E)Ordinary resolution | Other | 1991-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-03-24 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FIB - Return of allotments | Other | 1986-12-02 | |
| (E)Ordinary resolution | Other | 1986-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-22 | |
| (E)Statutory Declaration | Other | 1986-08-22 | |
| Certificate of Incorporation | Incorporation | 1986-08-22 |
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