GOLDEN LUCK PACIFIC LIMITED — Filings & Documents (45)
(E)Return of final meeting
2012-03-21 · Other
(E)Final statement of accounts
2012-03-21 · Other
(E)Special Resolution (Winding Up)
2012-01-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-09 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)Certificate of Registration of Charge
1998-08-19 · Charges
(E)Memorandum of satisfaction
1998-08-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-08-19 · Charges
(E)Special resolution
1998-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Notice of registered office and any change thereof
1997-02-10 · Address Change
(E)Written resolution
1997-02-10 · Other
(E)FIB - Return of allotments
1997-02-10 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-21 | |
| (E)Final statement of accounts | Other | 2012-03-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-09 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-19 | |
| (E)Special resolution | Other | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-10 | |
| (E)Written resolution | Other | 1997-02-10 | |
| (E)FIB - Return of allotments | Other | 1997-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 | |
| (E)Special resolution | Other |
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