LUCKY (H.K.) COMPANY LIMITED — Filings & Documents (49)
(E)FW6 - Certificate of release of liquidator
2009-03-02 · Other
(E)Court order
2003-03-29 · Other
(E)Notice of appointment of liquidators
2003-03-29 · Other
(E)Notice of appointment of provisional liquidators
2002-06-18 · Other
(E)Court order
2002-06-06 · Other
(E)Certificate of Registration of Charge
2001-05-24 · Charges
(E)FM1 - Mortgage or charge details
2001-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)Memorandum of satisfaction
1998-09-08 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1998-08-12 · Other
(E)Ordinary resolution
1998-08-12 · Other
(E)FSC1 - Return of Allotments
1998-08-12 · Share Related
(E)Memorandum of satisfaction
1998-02-20 · Memorandum & Articles
(E)Special resolution
1997-12-22 · Other
(E)Certificate of Registration of Charge
1997-12-15 · Charges
(E)FM1 - Mortgage or charge details
1997-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Ordinary resolution
1997-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-04 · Other
(E)FSC1 - Return of Allotments
1997-10-04 · Share Related
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Ordinary resolution
1997-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-29 · Other
(E)Ordinary resolution
1997-01-29 · Other
(E)FIB - Return of allotments
1997-01-29 · Other
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Ordinary resolution
1994-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-18 · Other
(E)FIB - Return of allotments
1994-11-18 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FIB - Return of allotments
1993-08-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)Special resolution
1992-12-01 · Other
Certificate of Incorporation on Change of Name
1992-12-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-11 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)Memorandum & Articles of Association
1992-10-06 · Memorandum & Articles
(E)Statutory Declaration
1992-10-06 · Other
Certificate of Incorporation
1992-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-03-02 | |
| (E)Court order | Other | 2003-03-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-29 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-06-18 | |
| (E)Court order | Other | 2002-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-12 | |
| (E)Ordinary resolution | Other | 1998-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-20 | |
| (E)Special resolution | Other | 1997-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Ordinary resolution | Other | 1997-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-29 | |
| (E)Ordinary resolution | Other | 1997-01-29 | |
| (E)FIB - Return of allotments | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Ordinary resolution | Other | 1994-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-18 | |
| (E)FIB - Return of allotments | Other | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FIB - Return of allotments | Other | 1993-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)Special resolution | Other | 1992-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-06 | |
| (E)Statutory Declaration | Other | 1992-10-06 | |
| Certificate of Incorporation | Incorporation | 1992-10-06 |
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