WHOLE LUCK INTERNATIONAL LIMITED — Filings & Documents (32)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2003-11-27 · Other
(E)Special resolution
2003-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-23 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-04 · Other
(E)FXII - Receiver or manager's abstract
1992-12-04 · Other
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FIB - Return of allotments
1991-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-11-27 | |
| (E)Special resolution | Other | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-23 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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