MIRACLE LUCK LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2012-02-03 · Other
Information sheet re S.291(5) for local company
2011-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-06 · Other
(E)FSC1 - Return of Allotments
2000-06-13 · Share Related
(E)Ordinary resolution
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-04 · Other
Certificate of Incorporation
1998-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-02-03 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-13 | |
| (E)Ordinary resolution | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-04 | |
| (E)Declaration of Compliance | Other | 1998-02-04 | |
| Certificate of Incorporation | Incorporation | 1998-02-04 |
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