GRAND LUCKY LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2019-03-08 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-10-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-12 · Address Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Special resolution for change of name
1996-02-02 · Other
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Notice of registered office and any change thereof
1996-01-08 · Address Change
(E)Annual return
1995-04-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Special resolution for change of name | Other | 1996-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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