LUCAS INVESTMENT LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2019-05-10 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
Information sheet re striking off of this company under consideration
2018-12-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Memorandum of satisfaction
1997-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-06-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)Written resolution
1995-05-20 · Other
(E)Annual return
1994-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-25 · Address Change
(E)Annual return
1992-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1991-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)Annual return
1990-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-29 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)Special resolution
1989-10-13 · Other
Certificate of Incorporation on Change of Name
1989-10-13 · Name Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)Written resolution | Other | 1995-05-20 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)Special resolution | Other | 1989-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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