CHINA LUCK LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2014-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
Information sheet re S.291AA(7)
2013-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)Certificate of Registration of Charge
2002-07-16 · Charges
(E)FM1 - Mortgage or charge details
2002-07-16 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-12-14 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-14 · Other
Certificate of Incorporation
2001-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| Information sheet re S.291AA(7) | Other | 2013-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-14 | |
| (E)Declaration of Compliance | Other | 2001-12-14 | |
| Certificate of Incorporation | Incorporation | 2001-12-14 |
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