FULL LUCK TOUR SERVICE COMPANY LIMITED — Filings & Documents (74)
(E)Information sheet re S.291AA(9)
2000-06-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-15 · Annual Return
(E)Information sheet re S.291AA(7)
2000-03-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Annual return
1994-04-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-04-15 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1989-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-29 · Other
(E)FIB - Return of allotments
1989-12-29 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-18 · Other
(E)FVIII - Annual return by certificate of no change
1988-10-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Annual return
1988-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FIB - Return of allotments
1986-03-06 · Other
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)Ordinary resolution
1985-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-24 · Other
(E)Ordinary resolution
1984-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-15 · Other
(E)FIB - Return of allotments
1984-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)Annual return
1983-07-27 · Annual Return
(E)Annual return
1983-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-09 · Other
(E)Ordinary resolution
1982-04-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-14 · Other
(E)FIB - Return of allotments
1982-04-14 · Other
(E)Annual return
1981-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-27 · Other
(E)FIB - Return of allotments
1981-03-30 · Other
(E)Annual return
1980-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-06 · Other
(E)Annual return
1980-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-15 · Address Change
(E)FIB - Return of allotments
1980-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-16 · Other
(E)FIB - Return of allotments
1979-06-16 · Other
(E)Special resolution
1979-06-01 · Other
Certificate of Incorporation on Change of Name
1979-06-01 · Name Change
(E)Notice of registered office and any change thereof
1979-05-22 · Address Change
(E)Memorandum & Articles of Association
1979-05-04 · Memorandum & Articles
(E)Statutory Declaration
1979-05-04 · Other
Certificate of Incorporation
1979-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-29 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FIB - Return of allotments | Other | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)Ordinary resolution | Other | 1985-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-24 | |
| (E)Ordinary resolution | Other | 1984-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-15 | |
| (E)FIB - Return of allotments | Other | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-09 | |
| (E)Ordinary resolution | Other | 1982-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-14 | |
| (E)FIB - Return of allotments | Other | 1982-04-14 | |
| (E)Annual return | Annual Return | 1981-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-27 | |
| (E)FIB - Return of allotments | Other | 1981-03-30 | |
| (E)Annual return | Annual Return | 1980-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-06 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-15 | |
| (E)FIB - Return of allotments | Other | 1980-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-16 | |
| (E)FIB - Return of allotments | Other | 1979-06-16 | |
| (E)Special resolution | Other | 1979-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-04 | |
| (E)Statutory Declaration | Other | 1979-05-04 | |
| Certificate of Incorporation | Incorporation | 1979-05-04 |
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