CHAMPION LUCK INVESTMENT LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)Memorandum of satisfaction
1998-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E) Explanatory Letter
1997-04-14 · Other
(E)Amended document
1997-04-14 · Other
(E)Certificate of Registration of Charge
1997-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-17 · Other
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Ordinary resolution
1997-01-11 · Other
(E)Notice of registered office and any change thereof
1997-01-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-11 · Other
(E)Resignation letter from directors or secretaries
1997-01-11 · Other
(E)Resignation letter from directors or secretaries
1997-01-11 · Other
(E)FIB - Return of allotments
1997-01-11 · Other
(E)Memorandum of satisfaction
1996-07-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-21 · Other
(E)Special resolution
1995-10-30 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)Memorandum of satisfaction
1995-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)Annual return
1993-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-09 · Other
(E)Certificate of Registration of Charge
1992-09-09 · Charges
(E)Memorandum of satisfaction
1992-04-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Memorandum of satisfaction
1989-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-12 · Memorandum & Articles
(E)Statutory Declaration
1988-01-12 · Other
Certificate of Incorporation
1988-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E) Explanatory Letter | Other | 1997-04-14 | |
| (E)Amended document | Other | 1997-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-17 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Ordinary resolution | Other | 1997-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-11 | |
| (E)FIB - Return of allotments | Other | 1997-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-21 | |
| (E)Special resolution | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-12 | |
| (E)Statutory Declaration | Other | 1988-01-12 | |
| Certificate of Incorporation | Incorporation | 1988-01-12 |
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