LUCKY FIRST INDUSTRIES LIMITED — Filings & Documents (68)
(E)Court order
2018-04-06 · Other
(E)FNW6 - Certificate of release of liquidator
2018-02-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-17 · Winding Up
(E)Court Order
2012-09-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-06 · Charges
(E)Certificate of Registration of Charge
2006-10-06 · Charges
(E)FM1 - Mortgage or charge details
2006-05-18 · Charges
(E)Certificate of Registration of Charge
2006-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)Certificate of Registration of Charge
2004-03-16 · Charges
(E)FM1 - Mortgage or charge details
2004-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)Certificate of Registration of Charge
2003-02-04 · Charges
(E)FM1 - Mortgage or charge details
2003-02-04 · Charges
(E)Certificate of Registration of Charge
2002-07-24 · Charges
(E)FM1 - Mortgage or charge details
2002-07-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-15 · Share Related
(E)FSC1 - Return of Allotments
2002-07-15 · Share Related
(E)Ordinary resolution
2002-07-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)Ordinary resolution
2002-04-18 · Other
(E)FSC1 - Return of Allotments
2002-04-18 · Share Related
(E)Memorandum of satisfaction
2001-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)Certificate of Registration of Charge
1997-12-24 · Charges
(E)FM1 - Mortgage or charge details
1997-12-24 · Charges
(E)Annual return
1997-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-27 · Address Change
(E)Notice of registered office and any change thereof
1993-07-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-04-06 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-02-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-17 | |
| (E)Court Order | Other | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-15 | |
| (E)Ordinary resolution | Other | 2002-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)Ordinary resolution | Other | 2002-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FIB - Return of allotments | Other | 1993-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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