LUCKY MASTER LIMITED — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) Explanatory Letter
2005-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)Special resolution
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-11 · Share Related
(E)Ordinary resolution
1997-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-21 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-30 · Other
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)Memorandum & Articles of Association
1994-11-03 · Memorandum & Articles
(E)Statutory Declaration
1994-11-03 · Other
Certificate of Incorporation
1994-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) Explanatory Letter | Other | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)Special resolution | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-11 | |
| (E)Ordinary resolution | Other | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-03 | |
| (E)Statutory Declaration | Other | 1994-11-03 | |
| Certificate of Incorporation | Incorporation | 1994-11-03 |
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