SPLENDID LUCK LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Resignation letter from directors or secretaries
1995-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-28 · Other
(E)Annual return
1993-07-12 · Annual Return
(E)Annual return
1992-07-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)Annual return
1991-07-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-10 · Other
(E)Annual return
1990-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)Ordinary resolution
1990-01-31 · Other
(E)FIB - Return of allotments
1990-01-31 · Other
(E)Resignation letter from directors or secretaries
1990-01-31 · Other
(E)Resignation letter from directors or secretaries
1990-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-12 · Other
(E)Annual return
1989-04-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-21 · Address Change
(E)Annual return
1988-11-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-14 · Other
(E)Notice of registered office and any change thereof
1988-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-24 · Memorandum & Articles
(E)Statutory Declaration
1986-10-24 · Other
Certificate of Incorporation
1986-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)Ordinary resolution | Other | 1990-01-31 | |
| (E)FIB - Return of allotments | Other | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-24 | |
| (E)Statutory Declaration | Other | 1986-10-24 | |
| Certificate of Incorporation | Incorporation | 1986-10-24 |
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