LUCKETRONIC INDUSTRIES LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-02 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-17 · Other
(E)Annual return
1993-02-27 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)FIB - Return of allotments
1990-07-06 · Other
(E)Annual return
1989-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(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)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-05 · Address Change
(E)Notice of registered office and any change thereof
1984-02-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)Memorandum & Articles of Association
1984-01-10 · Memorandum & Articles
(E)Statutory Declaration
1984-01-10 · Other
Certificate of Incorporation
1984-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-10 | |
| (E)Statutory Declaration | Other | 1984-01-10 | |
| Certificate of Incorporation | Incorporation | 1984-01-10 |
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