LUCKY ON INTERNATIONAL LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2018-06-08 · Other
Information sheet re S.745(2)(b)
2018-02-15 · Other
Information sheet re striking off of this company under consideration
2017-12-29 · Other
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2006-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
Information sheet re S.291(5) for local company
2005-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-03 · Director/Secretary Change
(E)Amended document
2001-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)Reprint of Articles of Association
2001-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)Reprint of Articles of Association
2001-01-10 · Annual Return
(E)Special resolution
2000-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)Ordinary resolution
2000-03-11 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-11 · Address Change
(E)FSC1 - Return of Allotments
2000-03-11 · Share Related
(E)Declaration of Compliance
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-15 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-03 | |
| (E)Amended document | Other | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-01-10 | |
| (E)Special resolution | Other | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)Ordinary resolution | Other | 2000-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-11 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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