LUCK HOPE SHIPPING AND TRADING COMPANY LIMITED — Filings & Documents (111)
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(E)Return of final meeting
2002-07-25 · Other
(E)Final statement of accounts
2002-07-25 · Other
(E)Special resolution
2002-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)Special resolution
2002-03-15 · Other
(E)Notice of appointment of liquidators
2002-03-15 · Other
(E)Declaration of solvency
2002-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-05-10 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-02 · Other
(E)Special resolution
1992-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-06 · Other
(E)Certificate of Registration of Charge
1992-04-06 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Memorandum of satisfaction
1987-06-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1983-12-15 · Annual Return
(E)Annual return
1983-06-23 · Annual Return
(E)Court order under s.86
1983-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-27 · Other
(E)Certificate of Registration of Charge
1983-05-27 · Charges
(E)Court order
1983-02-18 · Other
(E)Memorandum of satisfaction
1982-09-27 · Memorandum & Articles
(E)Ordinary resolution
1982-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-22 · Other
(E)FIB - Return of allotments
1982-07-22 · Other
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)Annual return
1982-07-06 · Annual Return
(E)Annual return
1980-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-16 · Other
(E)Certificate of Registration of Charge
1980-10-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Notice of registered office and any change thereof
1980-03-08 · Address Change
(E)Annual return
1980-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-07 · Other
(E)FIB - Return of allotments
1980-03-07 · Other
(E)Special resolution
1979-08-17 · Other
Certificate of Incorporation on Change of Name
1979-08-17 · Name Change
(E)Special resolution
1979-05-18 · Other
Certificate of Incorporation on Change of Name
1979-05-18 · Name Change
(E)Annual return
1979-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-28 · Other
(E)Special resolution
1979-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-19 · Other
(E)FIB - Return of allotments
1979-03-19 · Other
(E)Annual return
1978-01-19 · Annual Return
(E)Annual return
1977-02-07 · Annual Return
(E)Annual return
1976-02-06 · Annual Return
(E)Annual return
1975-01-20 · Annual Return
(E)Annual return
1974-07-04 · Annual Return
(E)Annual return
1974-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-04 · Other
(E)Annual return
1971-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1971-04-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-25 | |
| (E)Final statement of accounts | Other | 2002-07-25 | |
| (E)Special resolution | Other | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)Special resolution | Other | 2002-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-15 | |
| (E)Declaration of solvency | Other | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-02 | |
| (E)Special resolution | Other | 1992-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)Court order under s.86 | Other | 1983-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-27 | |
| (E)Court order | Other | 1983-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-27 | |
| (E)Ordinary resolution | Other | 1982-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-22 | |
| (E)FIB - Return of allotments | Other | 1982-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)Annual return | Annual Return | 1980-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-08 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-07 | |
| (E)FIB - Return of allotments | Other | 1980-03-07 | |
| (E)Special resolution | Other | 1979-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-08-17 | |
| (E)Special resolution | Other | 1979-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-18 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-28 | |
| (E)Special resolution | Other | 1979-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-19 | |
| (E)FIB - Return of allotments | Other | 1979-03-19 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)Annual return | Annual Return | 1974-07-04 | |
| (E)Annual return | Annual Return | 1974-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-04 | |
| (E)Annual return | Annual Return | 1971-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-28 |
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