ROYAL LUCK DEVELOPMENT LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2014-12-05 · Other
Information sheet re S.751(1)
2014-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-11-10 · Charges
(E)Certificate of Registration of Charge
2010-11-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)FM1 - Mortgage or charge details
2007-11-20 · Charges
(E)Certificate of Registration of Charge
2007-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FR2 - Notification of Location of Registers
2006-12-20 · Other
(E)FD1 - Notification of First Secretary and Director
2006-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-10-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-13 · Incorporation
Certificate of Incorporation
2006-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-05 | |
| Information sheet re S.751(1) | Other | 2014-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-13 | |
| Certificate of Incorporation | Incorporation | 2006-10-13 |
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