WIN LUCK LOGISTICS LIMITED — Filings & Documents (23)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-03 · Winding Up
(E)Court Order
2022-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-13 · Address Change
Information Sheet - Change of Company Name under S.772
2019-08-20 · Name Change
(E)Court order for restoration
2018-11-30 · Other
Information sheet re S.746(2)
2017-12-01 · Other
Information sheet re S.744(3)
2017-08-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-11 · Charges
(E)Instrument
2015-12-11 · Other
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-05 · Charges
(E)Certificate of Registration of Charge
2013-03-05 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
Certificate of Incorporation
2012-06-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-18 · Share Related
(E)Memorandum & Articles of Association
2012-06-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-03 | |
| (E)Court Order | Other | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-13 | |
| Information Sheet - Change of Company Name under S.772 | Name Change | 2019-08-20 | |
| (E)Court order for restoration | Other | 2018-11-30 | |
| Information sheet re S.746(2) | Other | 2017-12-01 | |
| Information sheet re S.744(3) | Other | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-11 | |
| (E)Instrument | Other | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| Certificate of Incorporation | Incorporation | 2012-06-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-18 |
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