G.C. Luckmate Trading (China) Limited — Filings & Documents (148)
Page 2 of 2
(E)Memorandum of satisfaction
1998-10-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Special resolution
1997-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-13 · Other
(E)Certificate of Registration of Charge
1996-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Notice of transfer of mortgage
1996-07-04 · Other
(E)Notice of transfer of mortgage
1996-07-04 · Other
(E)Notice of transfer of mortgage
1996-07-04 · Other
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-04 · Director/Secretary Change
(E)Special resolution
1996-05-04 · Other
(E)Amended document
1995-11-20 · Other
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Certificate of Registration of Charge
1995-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-05 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Special resolution
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Special resolution | Other | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Notice of transfer of mortgage | Other | 1996-07-04 | |
| (E)Notice of transfer of mortgage | Other | 1996-07-04 | |
| (E)Notice of transfer of mortgage | Other | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-04 | |
| (E)Special resolution | Other | 1996-05-04 | |
| (E)Amended document | Other | 1995-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Special resolution | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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