HOVER LUCK INVESTMENTS LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2006-04-13 · Other
Information sheet re S.291(5) for local company
2005-12-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)Memorandum of satisfaction
1998-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-04 · Other
(E)Certificate of Registration of Charge
1996-03-04 · Charges
(E)Special resolution
1996-03-02 · Other
(E)Annual return
1995-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-15 · Other
(E)Certificate of Registration of Charge
1993-06-15 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)Annual return
1991-11-28 · Annual Return
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-16 · Other
(E)Certificate of Registration of Charge
1988-05-16 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-12 · Address Change
(E)Notice of registered office and any change thereof
1987-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-20 · Memorandum & Articles
(E)Statutory Declaration
1987-11-20 · Other
Certificate of Incorporation
1987-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-04 | |
| (E)Special resolution | Other | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-15 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-20 | |
| (E)Statutory Declaration | Other | 1987-11-20 | |
| Certificate of Incorporation | Incorporation | 1987-11-20 |
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