LUCKY DAY LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2018-12-21 · Other
Information sheet re S.745(2)(b)
2018-08-31 · Other
Information sheet re striking off of this company under consideration
2018-07-18 · Other
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)Special resolution
2005-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-05-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-27 · Other
Certificate of Incorporation
2002-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-21 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-31 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)Special resolution | Other | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-27 | |
| (E)Declaration of Compliance | Other | 2002-03-27 | |
| Certificate of Incorporation | Incorporation | 2002-03-27 |
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