LUCKYFIELD TEXTILES (HK) LIMITED — Filings & Documents (142)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
Certificate of Change of Name
2004-02-23 · Name Change
Certificate of Change of Name
2004-02-23 · Name Change
(E)Special resolution for change of name
2004-02-23 · Other
(E)Special resolution for change of name
2004-02-23 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-20 · Name Change
Certificate of Incorporation on Change of Name
2002-03-20 · Name Change
(E)Special resolution for change of name
2002-03-20 · Other
(E)Special resolution for change of name
2002-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-12 · Share Related
(E)FSC1 - Return of Allotments
2002-03-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-12 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-12 · Other
(E)FR2 - Notification of Location of Registers
2002-03-12 · Other
(E)FD1 - Notification of First Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)Declaration of Compliance
2001-06-13 · Other
(E)Declaration of Compliance
2001-06-13 · Other
(E)Memorandum & Articles of Association
2001-06-13 · Memorandum & Articles
(E)Memorandum & Articles of Association
2001-06-13 · Memorandum & Articles
Certificate of Incorporation
2001-06-13 · Incorporation
Certificate of Incorporation
2001-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| Certificate of Change of Name | Name Change | 2004-02-23 | |
| Certificate of Change of Name | Name Change | 2004-02-23 | |
| (E)Special resolution for change of name | Other | 2004-02-23 | |
| (E)Special resolution for change of name | Other | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-20 | |
| (E)Special resolution for change of name | Other | 2002-03-20 | |
| (E)Special resolution for change of name | Other | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)Declaration of Compliance | Other | 2001-06-13 | |
| (E)Declaration of Compliance | Other | 2001-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-13 | |
| Certificate of Incorporation | Incorporation | 2001-06-13 | |
| Certificate of Incorporation | Incorporation | 2001-06-13 |
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