GREAT LUCK (CHINA) LIMITED — Filings & Documents (129)
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(E)FM1 - Mortgage or charge details
2005-05-28 · Charges
(E)Certificate of Registration of Charge
2005-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-17 · Annual Return
(E)Certificate of Registration of Charge
2003-02-14 · Charges
(E)FM1 - Mortgage or charge details
2003-02-14 · Charges
(E)Special resolution
2002-10-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-21 · Annual Return
(E)Certificate of Registration of Charge
2001-12-05 · Charges
(E)FM1 - Mortgage or charge details
2001-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-17 · Other
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-04 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-24 · Other
(E)Memorandum & Articles of Association
1997-01-24 · Memorandum & Articles
Certificate of Incorporation
1997-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-14 | |
| (E)Special resolution | Other | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-04 | |
| (E)Declaration of Compliance | Other | 1997-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-24 | |
| Certificate of Incorporation | Incorporation | 1997-01-24 |
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