BILLION LUCK INVESTMENT LIMITED — Filings & Documents (49)
(E)s.226A Certificate of Release of Liquidator
1999-09-21 · Winding Up
(E)Notice of registered office and any change thereof
1998-04-09 · Address Change
(E)Court order
1997-12-31 · Other
(E)Annual return
1996-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-11-12 · Annual Return
(E)Ordinary resolution
1994-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-06 · Other
(E)FIB - Return of allotments
1994-08-06 · Other
(E)Notice of registered office and any change thereof
1994-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Annual return
1991-10-31 · Annual Return
(E)Amended document
1991-08-20 · Other
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-12 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Annual return
1988-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Ordinary resolution
1987-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-08 · Other
(E)FIB - Return of allotments
1987-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Ordinary resolution
1987-03-26 · Other
(E)Ordinary resolution
1987-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)FIB - Return of allotments
1987-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-27 · Address Change
(E)Memorandum & Articles of Association
1986-10-17 · Memorandum & Articles
(E)Statutory Declaration
1986-10-17 · Other
Certificate of Incorporation
1986-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1999-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-04-09 | |
| (E)Court order | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)Ordinary resolution | Other | 1994-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-06 | |
| (E)FIB - Return of allotments | Other | 1994-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Amended document | Other | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Ordinary resolution | Other | 1987-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-08 | |
| (E)FIB - Return of allotments | Other | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Ordinary resolution | Other | 1987-03-26 | |
| (E)Ordinary resolution | Other | 1987-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)FIB - Return of allotments | Other | 1987-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-17 | |
| (E)Statutory Declaration | Other | 1986-10-17 | |
| Certificate of Incorporation | Incorporation | 1986-10-17 |
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