LUCKY CHAIN INVESTMENT LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-08 · Other
(E)Resignation letter from directors or secretaries
1995-09-08 · Other
(E)Resignation letter from directors or secretaries
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-11 · Annual Return
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-10 · Memorandum & Articles
(E)Annual return
1991-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-20 · Other
(E)Annual return
1990-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)Memorandum & Articles of Association
1990-02-13 · Memorandum & Articles
(E)Annual return
1989-11-30 · Annual Return
(E)Special resolution
1989-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-08 · Other
(E)Certificate of Registration of Charge
1989-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-08 · Other
(E)Certificate of Registration of Charge
1989-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FIB - Return of allotments
1989-03-11 · Other
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-01 · Memorandum & Articles
(E)Statutory Declaration
1988-11-01 · Other
Certificate of Incorporation
1988-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-11 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Special resolution | Other | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FIB - Return of allotments | Other | 1989-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-01 | |
| (E)Statutory Declaration | Other | 1988-11-01 | |
| Certificate of Incorporation | Incorporation | 1988-11-01 |
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