TOP LUCKY DEVELOPMENT LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-08-07 · Address Change
(E)Statutory declaration (Dormant company)
2003-07-29 · Other
(E)Special resolution
2003-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-21 · Share Related
(E)Ordinary resolution
2000-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)Ordinary resolution
1999-03-25 · Other
(E)FSC1 - Return of Allotments
1999-03-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-10-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-18 · Other
(E)Memorandum & Articles of Association
1998-09-18 · Memorandum & Articles
Certificate of Incorporation
1998-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-08-07 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-07-29 | |
| (E)Special resolution | Other | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-21 | |
| (E)Ordinary resolution | Other | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)Ordinary resolution | Other | 1999-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)Declaration of Compliance | Other | 1998-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-18 | |
| Certificate of Incorporation | Incorporation | 1998-09-18 |
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