EAST LUCKY INDUSTRIAL LIMITED — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2020-10-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)Special resolution
2017-10-10 · Other
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-02-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-19 · Incorporation
Certificate of Incorporation
2008-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2020-10-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)Special resolution | Other | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-19 | |
| Certificate of Incorporation | Incorporation | 2008-02-19 |
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