LUCKY MARK CO. LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-11-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-08 · Other
(E)Memorandum of satisfaction
1998-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)Annual return
1992-10-01 · Annual Return
(E)Annual return
1992-02-20 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-23 · Other
(E)Resignation letter from directors or secretaries
1989-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Annual return
1988-12-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-07 · Other
(E)Ordinary resolution
1988-07-07 · Other
(E)Annual return
1988-05-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-28 · Other
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-06 · Address Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-11-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-07 | |
| (E)Ordinary resolution | Other | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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