WISE LUCK (CHINA) LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2010-04-30 · Other
Information sheet re S.291AA(7)
2009-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(C)Memorandum of satisfaction
1999-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(C)Certificate of Registration of Charge
1998-01-27 · Charges
(C)FM1 - Mortgage or charge details
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-11 · Other
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-24 · Other
Certificate of Incorporation
1996-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (C)Certificate of Registration of Charge | Charges | 1998-01-27 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FIB - Return of allotments | Other | 1997-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-24 | |
| (E)Declaration of Compliance | Other | 1996-10-24 | |
| Certificate of Incorporation | Incorporation | 1996-10-24 |
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