LUCKY MAN PROPERTIES LIMITED — Filings & Documents (271)
Page 1 of 3
Information sheet re S.291(6) for local company
2010-03-26 · Other
Information sheet re S.291(5) for local company
2009-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)Accounts / Financial Statements
1999-02-04 · Accounts
(E)Special resolution
1999-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)Certificate of Registration of Charge
1998-12-22 · Charges
(E)FM1 - Mortgage or charge details
1998-12-22 · Charges
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Accounts / Financial Statements
1998-03-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-08-28 · Accounts
(E)Annual return
1996-08-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-08-02 · Other
(E)FIB - Return of allotments
1996-07-24 · Other
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
Certificate of Registration on Reduction of Share Capital
1996-05-10 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Court order for reduction of share capital
1996-04-29 · Other
(E)Minute for reduction of share capital
1996-04-29 · Charges
(E)FIB - Return of allotments
1996-04-29 · Other
(E)Special resolution for reduction of capital
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-16 · Other
(E)FI - Particulars of a contract relating to shares
1996-01-16 · Other
(E)Ordinary resolution
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)Accounts / Financial Statements
1995-07-07 · Accounts
(E)Ordinary resolution
1995-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)Annual return
1994-07-07 · Annual Return
(E)Accounts / Financial Statements
1994-07-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Ordinary and special resolution
1994-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-07 · Other
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-07-07 · Other
(E)Annual return
1993-06-23 · Annual Return
(E)Accounts / Financial Statements
1993-06-23 · Accounts
(E)Ordinary resolution
1993-06-23 · Other
(E)Ordinary resolution
1993-04-28 · Other
(E)Resignation letter from directors or secretaries
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Prospectus
1993-04-02 · Other
(E)Authorization letter for registration of a prospectus
1993-04-02 · Other
(E)FIB - Return of allotments
1992-12-10 · Other
(E)Ordinary resolution
1992-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 1999-02-04 | |
| (E)Special resolution | Other | 1999-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1996-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Court order for reduction of share capital | Other | 1996-04-29 | |
| (E)Minute for reduction of share capital | Charges | 1996-04-29 | |
| (E)FIB - Return of allotments | Other | 1996-04-29 | |
| (E)Special resolution for reduction of capital | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FIB - Return of allotments | Other | 1996-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-01-16 | |
| (E)Ordinary resolution | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-07 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Ordinary and special resolution | Other | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-23 | |
| (E)Ordinary resolution | Other | 1993-06-23 | |
| (E)Ordinary resolution | Other | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Prospectus | Other | 1993-04-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-04-02 | |
| (E)FIB - Return of allotments | Other | 1992-12-10 | |
| (E)Ordinary resolution | Other | 1992-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-18 |
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