LUCKY MAX LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2019-01-18 · Other
Information sheet re S.751(1)
2018-09-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-29 · Other
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-22 · Other
(E)Resignation letter from directors or secretaries
1997-08-22 · Other
(E)Resignation letter from directors or secretaries
1997-08-22 · Other
(E)Resignation letter from directors or secretaries
1997-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1997-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-18 · Other
(E)Annual return
1993-12-21 · Annual Return
(E)Ordinary resolution
1992-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-10 · Other
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FIB - Return of allotments
1992-06-10 · Other
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-18 | |
| Information sheet re S.751(1) | Other | 2018-09-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Ordinary resolution | Other | 1992-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FIB - Return of allotments | Other | 1992-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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