ASIATIC LUCK INVESTMENT LIMITED — Filings & Documents (73)
(E)Information sheet re S.291AA(9)
2000-07-14 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)Information sheet re S.291AA(7)
2000-03-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)Memorandum of satisfaction
1998-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-04 · Charges
(E)FM1 - Mortgage or charge details
1997-10-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)Annual return
1997-07-09 · Annual Return
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)Memorandum of satisfaction
1996-02-14 · Memorandum & Articles
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-26 · Other
(E)Certificate of Registration of Charge
1993-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)Memorandum of satisfaction
1993-02-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-17 · Other
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)Notice of registered office and any change thereof
1991-02-18 · Address Change
(E)Annual return
1991-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-14 · Other
(E)Memorandum of satisfaction
1989-02-11 · Memorandum & Articles
(E)Annual return
1988-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Annual return
1988-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-23 · Other
(E)Certificate of Registration of Charge
1985-11-23 · Charges
(E)FX(i) - Return of first directors and secretary
1985-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-20 · Address Change
(E)Memorandum & Articles of Association
1985-06-28 · Memorandum & Articles
(E)Statutory Declaration
1985-06-28 · Other
Certificate of Incorporation
1985-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-18 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-28 | |
| (E)Statutory Declaration | Other | 1985-06-28 | |
| Certificate of Incorporation | Incorporation | 1985-06-28 |
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