JUMBO LUCK DEVELOPMENT LIMITED — Filings & Documents (44)
(E)Return of final meeting
2020-07-06 · Other
(E)Final statement of accounts
2020-07-06 · Other
(E)Special resolution
2020-07-06 · Other
(E)Special Resolution (Winding Up)
2019-09-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-10 · Winding Up
(E)FNW1 - Certificate of solvency
2019-08-12 · Other
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)Amended document
2015-12-14 · Other
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2012-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-20 · Other
(E)FSC1 - Return of Allotments
1998-02-20 · Share Related
(E)Ordinary resolution
1998-02-20 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-31 · Other
(E)Declaration of Compliance
1997-11-14 · Other
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-07-06 | |
| (E)Final statement of accounts | Other | 2020-07-06 | |
| (E)Special resolution | Other | 2020-07-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)Amended document | Other | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-20 | |
| (E)Ordinary resolution | Other | 1998-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-31 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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