HOW LUCKY DEVELOPMENT CO., LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1994-05-24 · Other
(E)Return of final meeting
1994-05-24 · Other
(E)Special resolution
1994-05-24 · Other
(E)Declaration of solvency
1993-12-09 · Other
(E)Ordinary and special resolution
1993-12-09 · Other
(E)Notice of appointment of liquidators
1993-12-09 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-22 · Address Change
(E)Annual return
1992-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Memorandum of satisfaction
1989-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-28 · Other
(E)Certificate of Registration of Charge
1989-02-28 · Charges
(E)Annual return
1989-02-20 · Annual Return
(E)FIB - Return of allotments
1988-09-17 · Other
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)Special resolution
1988-09-09 · Other
Certificate of Incorporation on Change of Name
1988-09-09 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-09-09 · Other
(E)FIB - Return of allotments
1988-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-09 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-09 · Other
(E)Ordinary resolution
1988-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-01 · Address Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-05-24 | |
| (E)Return of final meeting | Other | 1994-05-24 | |
| (E)Special resolution | Other | 1994-05-24 | |
| (E)Declaration of solvency | Other | 1993-12-09 | |
| (E)Ordinary and special resolution | Other | 1993-12-09 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)Special resolution | Other | 1988-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-09 | |
| (E)Ordinary resolution | Other | 1988-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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