LUCKY BASE TRADING LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2012-12-21 · Other
Information sheet re S.291(5) for local company
2012-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2008-03-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-10 · Share Related
(E)FSC1 - Return of Allotments
2007-04-10 · Share Related
(E)Agreement or contract
2007-04-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)FSC1 - Return of Allotments
2005-12-22 · Share Related
(E)Special resolution
2005-12-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-10-09 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-05 · Other
(E)Memorandum & Articles of Association
2001-10-05 · Memorandum & Articles
Certificate of Incorporation
2001-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-21 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-10 | |
| (E)Agreement or contract | Other | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-22 | |
| (E)Special resolution | Other | 2005-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)Declaration of Compliance | Other | 2001-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-05 | |
| Certificate of Incorporation | Incorporation | 2001-10-05 |
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