TOP LUCK COMPANY LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1994-06-25 · Other

(E)Return of final meeting

1994-06-25 · Other

(E)Special resolution

1994-06-25 · Other

(E)Statutory Declaration

1994-03-09 · Other

(E)Ordinary and special resolution

1994-03-09 · Other

(E)Notice of appointment of liquidators

1994-03-09 · Other

(E)Annual return

1994-01-25 · Annual Return

(E)Resignation letter from directors or secretaries

1994-01-13 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-01-13 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-01-13 · Other

(E)Resignation letter from directors or secretaries

1994-01-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-07-12 · Annual Return

(E)Annual return

1992-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1991-09-02 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-08 · Director/Secretary Change

(E)Annual return

1990-02-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-08 · Annual Return

(E)Annual return

1987-05-01 · Annual Return

(E)Annual return

1986-05-13 · Annual Return

(E)Notice of registered office and any change thereof

1986-04-21 · Address Change

(E)Ordinary resolution

1986-01-08 · Other

(E)FIII - Notice of increase in nominal capital

1986-01-08 · Other

(E)FIB - Return of allotments

1986-01-08 · Other

(E)Annual return

1985-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-11 · Director/Secretary Change

(E)Annual return

1984-04-02 · Annual Return

(E)Annual return

1983-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-11 · Other

(E)Ordinary resolution

1982-05-11 · Other

(E)FIII - Notice of increase in nominal capital

1982-05-11 · Other

(E)FIB - Return of allotments

1982-05-11 · Other

(E)Notice of registered office and any change thereof

1982-03-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-05 · Other

(E)Ordinary resolution

1982-03-05 · Other

(E)FIII - Notice of increase in nominal capital

1982-03-05 · Other

(E)FIB - Return of allotments

1982-03-05 · Other

(E)Memorandum & Articles of Association

1982-02-05 · Memorandum & Articles

(E)Statutory Declaration

1982-02-05 · Other

Certificate of Incorporation

1982-02-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-06-25
(E)Return of final meeting	Other	1994-06-25
(E)Special resolution	Other	1994-06-25
(E)Statutory Declaration	Other	1994-03-09
(E)Ordinary and special resolution	Other	1994-03-09
(E)Notice of appointment of liquidators	Other	1994-03-09
(E)Annual return	Annual Return	1994-01-25
(E)Resignation letter from directors or secretaries	Other	1994-01-13
(E)FIXA - Notice of resignation of director or secretary	Other	1994-01-13
(E)FIXA - Notice of resignation of director or secretary	Other	1994-01-13
(E)Resignation letter from directors or secretaries	Other	1994-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-07-12
(E)Annual return	Annual Return	1992-01-10
(E)Notice of registered office and any change thereof	Address Change	1991-09-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-08
(E)Annual return	Annual Return	1990-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-08
(E)Annual return	Annual Return	1987-05-01
(E)Annual return	Annual Return	1986-05-13
(E)Notice of registered office and any change thereof	Address Change	1986-04-21
(E)Ordinary resolution	Other	1986-01-08
(E)FIII - Notice of increase in nominal capital	Other	1986-01-08
(E)FIB - Return of allotments	Other	1986-01-08
(E)Annual return	Annual Return	1985-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-11
(E)Annual return	Annual Return	1984-04-02
(E)Annual return	Annual Return	1983-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-11
(E)Ordinary resolution	Other	1982-05-11
(E)FIII - Notice of increase in nominal capital	Other	1982-05-11
(E)FIB - Return of allotments	Other	1982-05-11
(E)Notice of registered office and any change thereof	Address Change	1982-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-05
(E)Ordinary resolution	Other	1982-03-05
(E)FIII - Notice of increase in nominal capital	Other	1982-03-05
(E)FIB - Return of allotments	Other	1982-03-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-02-05
(E)Statutory Declaration	Other	1982-02-05
Certificate of Incorporation	Incorporation	1982-02-05

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