LUCKING ALUMINIUM ENGINEERING COMPANY LIMITED — Filings & Documents (159)
Page 1 of 2
Information sheet re S.291AA(9)
2012-08-03 · Other
Information sheet re S.291AA(7)
2012-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-08-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)Memorandum of satisfaction
2004-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)Certificate of Registration of Charge
2003-08-26 · Charges
(E)FM1 - Mortgage or charge details
2003-08-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)Memorandum of satisfaction
2000-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)Memorandum of satisfaction
1999-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)Memorandum of satisfaction
1999-02-12 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)Ordinary resolution
1997-04-15 · Other
(E)FIB - Return of allotments
1997-04-15 · Other
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Annual return
1997-01-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-21 · Other
(E)Ordinary resolution
1996-12-21 · Other
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1996-02-10 · Annual Return
(E)Memorandum of satisfaction
1995-10-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)Memorandum of satisfaction
1995-05-19 · Memorandum & Articles
(E)Annual return
1995-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-03 | |
| Information sheet re S.291AA(7) | Other | 2012-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)Ordinary resolution | Other | 1997-04-15 | |
| (E)FIB - Return of allotments | Other | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-21 | |
| (E)Ordinary resolution | Other | 1996-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-13 |
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