LUCKYLAND DEVELOPMENT (GROUPS) LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-10 · Other
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-16 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-16 · Memorandum & Articles
(E)Special resolution
2017-01-03 · Other
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-15 · Annual Return
(E)Copy of notice of resignation of auditor
2005-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)Special resolution
2001-05-31 · Other
(E)FSC1 - Return of Allotments
2001-05-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-30 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)Memorandum & Articles of Association
1993-08-26 · Memorandum & Articles
(E)Statutory Declaration
1993-08-26 · Other
Certificate of Incorporation
1993-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-16 | |
| (E)Special resolution | Other | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)Special resolution | Other | 2001-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-30 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-26 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| Certificate of Incorporation | Incorporation | 1993-08-26 |
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