LUCKY VALLEY COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2005-09-16 · Other
Information sheet re S.291(5) for local company
2005-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-25 · Director/Secretary Change
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-03-28 · Annual Return
(E)Annual return
1989-04-06 · Annual Return
(E)Annual return
1988-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-27 · Address Change
(E)Annual return
1987-07-21 · Annual Return
(E)Ordinary resolution
1987-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-11 · Other
(E)FIB - Return of allotments
1987-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-28 · Address Change
(E)Memorandum of satisfaction
1986-07-31 · Memorandum & Articles
(E)Annual return
1986-03-25 · Annual Return
(E)Annual return
1986-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-26 · Other
(E)Certificate of Registration of Charge
1985-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-15 · Other
(E)FIB - Return of allotments
1984-03-09 · Other
(E)Notice of registered office and any change thereof
1984-03-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Memorandum & Articles of Association
1983-09-27 · Memorandum & Articles
(E)Statutory Declaration
1983-09-27 · Other
Certificate of Incorporation
1983-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-25 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-07-21 | |
| (E)Ordinary resolution | Other | 1987-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-11 | |
| (E)FIB - Return of allotments | Other | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-15 | |
| (E)FIB - Return of allotments | Other | 1984-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-27 | |
| (E)Statutory Declaration | Other | 1983-09-27 | |
| Certificate of Incorporation | Incorporation | 1983-09-27 |
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