LUCKY PHARMACEUTICAL COMPANY LIMITED — Filings & Documents (118)
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Information sheet re S.291AA(9)
2013-12-06 · Other
Information sheet re S.291AA(7)
2013-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-05-02 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-07 · Charges
(E)FM1 - Mortgage or charge details
2006-12-07 · Charges
(E)Certificate of Registration of Charge
2006-12-07 · Charges
(E)Certificate of Registration of Charge
2006-12-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-24 · Director/Secretary Change
(E)Amended document
2004-08-27 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-03 · Annual Return
(E)Memorandum of satisfaction
1996-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1995-05-16 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-03-22 · Memorandum & Articles
(E)Annual return
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-01 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-17 · Other
(E)Annual return
1987-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Annual return
1986-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)Annual return
1984-11-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-13 · Director/Secretary Change
(E)Annual return
1983-10-11 · Annual Return
(E)Annual return
1982-12-01 · Annual Return
(E)Annual return
1981-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-10 · Other
(E)Certificate of Registration of Charge
1981-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-10 · Other
(E)Certificate of Registration of Charge
1981-03-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)Annual return
1980-12-16 · Annual Return
(E)FIB - Return of allotments
1980-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-07 · Other
(E)Certificate of Registration of Charge
1980-01-07 · Charges
(E)FIB - Return of allotments
1979-12-01 · Other
(E)Special resolution
1979-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-23 · Other
(E)Annual return
1979-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-04 · Other
(E)FIB - Return of allotments
1978-05-18 · Other
(E)Annual return
1978-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-09 · Other
(E)Annual return
1977-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-17 · Other
(E)Annual return
1977-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-03 · Other
(E)Notice of registered office and any change thereof
1976-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-17 · Other
(E)FIB - Return of allotments
1976-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-06 | |
| Information sheet re S.291AA(7) | Other | 2013-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-24 | |
| (E)Amended document | Other | 2004-08-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-01 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-17 | |
| (E)Annual return | Annual Return | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Annual return | Annual Return | 1982-12-01 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1980-12-16 | |
| (E)FIB - Return of allotments | Other | 1980-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-07 | |
| (E)FIB - Return of allotments | Other | 1979-12-01 | |
| (E)Special resolution | Other | 1979-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-23 | |
| (E)Annual return | Annual Return | 1979-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-04 | |
| (E)FIB - Return of allotments | Other | 1978-05-18 | |
| (E)Annual return | Annual Return | 1978-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-09 | |
| (E)Annual return | Annual Return | 1977-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-17 | |
| (E)Annual return | Annual Return | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-17 | |
| (E)FIB - Return of allotments | Other | 1976-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-24 |
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