LUCKY SUN MANUFACTORY LIMITED — Filings & Documents (43)
(E)Special resolution
1998-05-15 · Other
(E)Return of final meeting
1998-05-15 · Other
(E)Final statement of accounts
1998-05-15 · Other
(E)Special resolution
1997-05-28 · Other
(E)Notice of appointment of liquidators
1997-05-28 · Other
(E)Declaration of solvency
1997-04-23 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)FIB - Return of allotments
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)Annual return
1993-03-25 · Annual Return
(E)Ordinary resolution
1992-09-24 · Other
Certificate of Incorporation on Change of Name
1992-09-24 · Name Change
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-04 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-08-01 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-28 · Other
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
(E)Statutory Declaration
1988-06-24 · Other
Certificate of Incorporation
1988-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-05-15 | |
| (E)Return of final meeting | Other | 1998-05-15 | |
| (E)Final statement of accounts | Other | 1998-05-15 | |
| (E)Special resolution | Other | 1997-05-28 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-28 | |
| (E)Declaration of solvency | Other | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Ordinary resolution | Other | 1992-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-04 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 | |
| (E)Statutory Declaration | Other | 1988-06-24 | |
| Certificate of Incorporation | Incorporation | 1988-06-24 |
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