LUCKY ASIA (GROUP) INVESTMENT LIMITED — Filings & Documents (114)
Page 1 of 2
(E)FNW6 - Certificate of release of liquidator
2016-02-25 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-04-02 · Charges
(E)Notice of registered office and any change thereof
2001-09-28 · Address Change
(E)Court order
2001-06-19 · Other
(E)Notice of mortgagee going into possession
2001-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-14 · Charges
(E)Certificate of Registration of Charge
1998-03-14 · Charges
(E)FM1 - Mortgage or charge details
1998-03-13 · Charges
(E)Certificate of Registration of Charge
1998-03-13 · Charges
(E)FM1 - Mortgage or charge details
1998-03-10 · Charges
(E)Certificate of Registration of Charge
1998-03-10 · Charges
(E)FM1 - Mortgage or charge details
1998-03-09 · Charges
(E)Certificate of Registration of Charge
1998-03-09 · Charges
(E)FM1 - Mortgage or charge details
1998-03-05 · Charges
(E)Certificate of Registration of Charge
1998-03-05 · Charges
(E)Certificate of Registration of Charge
1998-02-26 · Charges
(E)FM1 - Mortgage or charge details
1998-02-26 · Charges
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)Memorandum of satisfaction
1997-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)FM1 - Mortgage or charge details
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)Memorandum of satisfaction
1997-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-16 · Other
(E)Certificate of Registration of Charge
1997-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-14 · Other
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)Memorandum of satisfaction
1997-03-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)Memorandum of satisfaction
1997-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-09 · Other
(E)Certificate of Registration of Charge
1997-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-03 · Name Change
(E)Special resolution for change of name
1996-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Memorandum of satisfaction
1996-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-29 · Other
(E)Certificate of Registration of Charge
1995-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-27 · Other
(E)Certificate of Registration of Charge
1995-12-27 · Charges
(E)Certificate of Registration of Charge
1995-11-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-02-25 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-09-28 | |
| (E)Court order | Other | 2001-06-19 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-03 | |
| (E)Special resolution for change of name | Other | 1996-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 |
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