LUCKY CHARM COMPANY LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
1987-09-07 · Charges
(E)Notice of mortgagee going into possession
1986-09-22 · Charges
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1985-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-08 · Other
(E)Annual return
1984-07-27 · Annual Return
(E)Annual return
1983-04-23 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)Memorandum & Articles of Association
1981-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-25 · Other
(E)Certificate of Registration of Charge
1981-09-25 · Charges
(E)Annual return
1981-01-22 · Annual Return
(E)FIB - Return of allotments
1980-11-24 · Other
(E)Memorandum of satisfaction
1980-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-12 · Other
(E)Certificate of Registration of Charge
1980-09-12 · Charges
(E)Special resolution
1980-09-10 · Other
(E)Notice of registered office and any change thereof
1980-07-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-08 · Other
(E)Certificate of Registration of Charge
1980-05-08 · Charges
(E)Annual return
1980-04-11 · Annual Return
(E)FIB - Return of allotments
1979-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-20 · Other
(E)Notice of registered office and any change thereof
1979-09-20 · Address Change
(E)Memorandum & Articles of Association
1978-11-14 · Memorandum & Articles
(E)Statutory Declaration
1978-11-14 · Other
Certificate of Incorporation
1978-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 1987-09-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-08 | |
| (E)Annual return | Annual Return | 1984-07-27 | |
| (E)Annual return | Annual Return | 1983-04-23 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FIB - Return of allotments | Other | 1980-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-12 | |
| (E)Special resolution | Other | 1980-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-08 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)FIB - Return of allotments | Other | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-14 | |
| (E)Statutory Declaration | Other | 1978-11-14 | |
| Certificate of Incorporation | Incorporation | 1978-11-14 |
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