LUCKY BROTHERS INVESTMENT COMPANY LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-17 · Annual Return
(E)Annual return
1994-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E) Explanatory Letter
1991-02-19 · Other
(E)Amended document
1991-02-19 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FXIC - Receiver or manager's abstract
1987-01-14 · Other
(E)Notice of receiver ceasing to act
1987-01-14 · Other
(E)FXIC - Receiver or manager's abstract
1986-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Annual return
1986-05-29 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)FXIC - Receiver or manager's abstract
1986-05-13 · Other
(E)FXIC - Receiver or manager's abstract
1985-11-01 · Other
(E)Memorandum of satisfaction
1985-09-19 · Memorandum & Articles
(E)Notice of appointment of receiver
1985-05-29 · Other
(E)Memorandum of satisfaction
1985-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-06-28 · Memorandum & Articles
(E)Annual return
1984-04-10 · Annual Return
(E)Annual return
1984-04-10 · Annual Return
(E)Memorandum of satisfaction
1984-01-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-24 · Other
(E)Certificate of Registration of Charge
1984-01-24 · Charges
(E)Memorandum of satisfaction
1984-01-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-11-23 · Address Change
(E)Memorandum of satisfaction
1983-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-22 · Other
(E)Certificate of Registration of Charge
1983-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-24 · Other
(E)Certificate of Registration of Charge
1983-06-24 · Charges
(E)Annual return
1982-06-24 · Annual Return
(E)Special resolution
1982-04-14 · Other
(E)Special resolution
1982-04-14 · Other
(E)Memorandum of satisfaction
1982-01-09 · Memorandum & Articles
(E)Special resolution
1981-11-05 · Other
(E)Special resolution
1981-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-22 · Other
(E)Certificate of Registration of Charge
1981-10-22 · Charges
(E)Annual return
1981-09-18 · Annual Return
(E)Annual return
1981-08-27 · Annual Return
(E)Annual return
1981-08-27 · Annual Return
(E)Memorandum of satisfaction
1981-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-30 · Other
(E)Certificate of Registration of Charge
1981-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-09 · Other
(E)Certificate of Registration of Charge
1980-10-09 · Charges
(E)Ordinary resolution
1980-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-12 · Other
(E)FIB - Return of allotments
1980-09-12 · Other
(E)Notice of registered office and any change thereof
1980-05-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-07 · Other
(E)Certificate of Registration of Charge
1980-05-07 · Charges
(E)Notice of registered office and any change thereof
1979-04-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)Memorandum & Articles of Association
1978-09-29 · Memorandum & Articles
(E)Statutory Declaration
1978-09-29 · Other
Certificate of Incorporation
1978-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E) Explanatory Letter | Other | 1991-02-19 | |
| (E)Amended document | Other | 1991-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1987-01-14 | |
| (E)Notice of receiver ceasing to act | Other | 1987-01-14 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1986-05-13 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1985-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-19 | |
| (E)Notice of appointment of receiver | Other | 1985-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-28 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-24 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)Special resolution | Other | 1982-04-14 | |
| (E)Special resolution | Other | 1982-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-09 | |
| (E)Special resolution | Other | 1981-11-05 | |
| (E)Special resolution | Other | 1981-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-22 | |
| (E)Annual return | Annual Return | 1981-09-18 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-09 | |
| (E)Ordinary resolution | Other | 1980-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-12 | |
| (E)FIB - Return of allotments | Other | 1980-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-29 | |
| (E)Statutory Declaration | Other | 1978-09-29 | |
| Certificate of Incorporation | Incorporation | 1978-09-29 |
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