LUCKY HOLD COMPANY LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Amended document
1996-12-06 · Other
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-05 · Other
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-12 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-16 · Other
(E)Memorandum of satisfaction
1993-02-15 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-26 · Annual Return
(E)Memorandum of satisfaction
1991-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-29 · Other
(E)Certificate of Registration of Charge
1990-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Annual return
1990-11-22 · Annual Return
(E)Annual return
1990-11-22 · Annual Return
(E)Annual return
1990-11-22 · Annual Return
(E)Annual return
1990-11-22 · Annual Return
(E)Annual return
1990-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1986-11-27 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)FIB - Return of allotments
1983-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Annual return
1983-10-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1983-10-05 · Other
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Statutory Declaration
1983-07-19 · Other
Certificate of Incorporation
1983-07-19 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Amended document | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)FIB - Return of allotments | Other | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| Certificate of Incorporation | Incorporation | 1983-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 |
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