LUCKY TIME FINANCE COMPANY LIMITED — Filings & Documents (78)
(E)Information sheet re S.291AA(9)
2003-12-12 · Other
(E)Information sheet re S.291AA(7)
2003-08-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-29 · Memorandum & Articles
(E)Special resolution
1999-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)Certificate of Registration of Charge
1998-12-18 · Charges
(E)FM1 - Mortgage or charge details
1998-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-22 · Annual Return
(E)Memorandum of satisfaction
1992-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Court order
1991-02-28 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-27 · Other
(E)Certificate of Registration of Charge
1987-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-27 · Other
(E)Certificate of Registration of Charge
1987-11-06 · Charges
(E)Memorandum of satisfaction
1987-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-07 · Other
(E)Certificate of Registration of Charge
1986-10-07 · Charges
(E)Annual return
1985-05-31 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)Memorandum of satisfaction
1985-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-16 · Other
(E)Certificate of Registration of Charge
1983-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-04 · Other
(E)Certificate of Registration of Charge
1983-01-04 · Charges
(E)Notice of registered office and any change thereof
1981-11-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-28 · Other
(E)Certificate of Registration of Charge
1980-03-28 · Charges
(E)Notice of registered office and any change thereof
1979-11-12 · Address Change
(E)Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
(E)Special resolution
1979-09-04 · Other
(E)FIB - Return of allotments
1979-08-20 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-16 · Other
(E)Annual return
1976-02-13 · Annual Return
(E)Annual return
1976-01-14 · Annual Return
(E)Annual return
1975-05-08 · Annual Return
(E)Memorandum & Articles of Association
1973-05-15 · Memorandum & Articles
(E)Statutory Declaration
1973-05-15 · Other
Certificate of Incorporation
1973-05-15 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-29 | |
| (E)Special resolution | Other | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Court order | Other | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-07 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 | |
| (E)Special resolution | Other | 1979-09-04 | |
| (E)FIB - Return of allotments | Other | 1979-08-20 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-16 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)Annual return | Annual Return | 1975-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-15 | |
| (E)Statutory Declaration | Other | 1973-05-15 | |
| Certificate of Incorporation | Incorporation | 1973-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-15 |
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