LUCKY TECH INTERNATIONAL LIMITED — Filings & Documents (68)
(E)FNW6 - Certificate of release of liquidator
2014-05-28 · Other
(E)Court order
2014-05-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-24 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-22 · Winding Up
(E)Court Order
2010-01-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)Notice of mortgagee going into possession
2003-09-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2000-05-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1999-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(C)FD4 - Notification of Resignation of Secretary and Director
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Notice of registered office and any change thereof
1997-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)Certificate of Registration of Charge
1997-09-25 · Charges
(E)FM1 - Mortgage or charge details
1997-09-25 · Charges
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)Annual return
1996-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)Notice of registered office and any change thereof
1996-09-09 · Address Change
(E)Certificate of Registration of Charge
1996-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-19 · Other
(E)Resignation letter from directors or secretaries
1995-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-01 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)Ordinary resolution
1994-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-24 · Other
(E)Memorandum & Articles of Association
1994-10-18 · Memorandum & Articles
(E)Statutory Declaration
1994-10-18 · Other
Certificate of Incorporation
1994-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-05-28 | |
| (E)Court order | Other | 2014-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-22 | |
| (E)Court Order | Other | 2010-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)Ordinary resolution | Other | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-18 | |
| (E)Statutory Declaration | Other | 1994-10-18 | |
| Certificate of Incorporation | Incorporation | 1994-10-18 |
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