LUCKY ASIA INDUSTRIAL LIMITED — Filings & Documents (38)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-26 · Winding Up
(E)Return of final meeting
2022-10-20 · Other
(E)Final statement of accounts
2022-10-20 · Other
(E)Special resolution
2022-10-20 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-06-14 · Winding Up
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-04 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-14 · Winding Up
(E)FNW1 - Certificate of solvency
2022-02-22 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-05 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-14 · Charges
(E)Instrument
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)Special resolution
2020-10-12 · Other
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-09-12 · Charges
(E)Instrument
2019-09-12 · Other
(E)Certificate of Registration of Charge
2019-09-12 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FNSC1 - Return of Allotment
2017-04-11 · Share Related
Certificate of Incorporation
2017-02-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-02-22 · Share Related
(E)Articles of Association
2017-02-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-26 | |
| (E)Return of final meeting | Other | 2022-10-20 | |
| (E)Final statement of accounts | Other | 2022-10-20 | |
| (E)Special resolution | Other | 2022-10-20 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-02-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-14 | |
| (E)Instrument | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)Special resolution | Other | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-12 | |
| (E)Instrument | Other | 2019-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-11 | |
| Certificate of Incorporation | Incorporation | 2017-02-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-02-22 | |
| (E)Articles of Association | Memorandum & Articles | 2017-02-22 |
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