LUCK SILK LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2019-09-06 · Other
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-17 · Other
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-04 · Address Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-12-02 · Other
(E)Altered Articles of Association
2015-12-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-09 · Memorandum & Articles
(E)Special resolution
2015-11-09 · Other
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)Annual return
1994-10-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)Annual return
1992-12-19 · Annual Return
(E)Annual return
1992-01-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)Memorandum & Articles of Association
1990-09-25 · Memorandum & Articles
(E)Statutory Declaration
1990-09-25 · Other
Certificate of Incorporation
1990-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-09 | |
| (E)Special resolution | Other | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-12-19 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-25 | |
| (E)Statutory Declaration | Other | 1990-09-25 | |
| Certificate of Incorporation | Incorporation | 1990-09-25 |
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