LUCKYVEST LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-23 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-19 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Ordinary resolution
1992-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-29 · Other
(E)FIB - Return of allotments
1992-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)Annual return
1989-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Statutory Declaration
1987-03-17 · Other
Certificate of Incorporation
1987-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Ordinary resolution | Other | 1992-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-29 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Statutory Declaration | Other | 1987-03-17 | |
| Certificate of Incorporation | Incorporation | 1987-03-17 |
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