LUCKYWIN INDUSTRIAL LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2004-01-16 · Other
(E)Information sheet re S.291(5)
2003-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-22 · Other
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1990-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-09-11 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Special resolution
1987-08-07 · Other
Certificate of Incorporation on Change of Name
1987-08-07 · Name Change
(E)Ordinary resolution
1987-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-15 · Other
(E)FIB - Return of allotments
1987-05-15 · Other
(E)Notice of registered office and any change thereof
1987-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-13 · Other
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Special resolution | Other | 1987-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-07 | |
| (E)Ordinary resolution | Other | 1987-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-15 | |
| (E)FIB - Return of allotments | Other | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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