LUCKY DAY ENTERPRISES LIMITED — Filings & Documents (68)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)Memorandum of satisfaction
1998-12-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Annual return
1995-12-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-27 · Other
(E)Memorandum of satisfaction
1995-05-26 · Memorandum & Articles
(E)FIB - Return of allotments
1995-01-20 · Other
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-01-03 · Other
(E)Ordinary resolution
1995-01-03 · Other
(E)Annual return
1994-12-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)Notice of registered office and any change thereof
1993-12-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1993-11-24 · Annual Return
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)Annual return
1992-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-04 · Other
(E)Certificate of Registration of Charge
1992-09-04 · Charges
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Ordinary resolution
1992-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-22 · Other
(E)FIB - Return of allotments
1992-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)Annual return
1990-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Notice of registered office and any change thereof
1989-02-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-13 · Other
(E)Notice of registered office and any change thereof
1988-12-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-02 · Memorandum & Articles
(E)Statutory Declaration
1988-12-02 · Other
Certificate of Incorporation
1988-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-26 | |
| (E)FIB - Return of allotments | Other | 1995-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-03 | |
| (E)Ordinary resolution | Other | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Ordinary resolution | Other | 1992-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-22 | |
| (E)FIB - Return of allotments | Other | 1992-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-02 | |
| (E)Statutory Declaration | Other | 1988-12-02 | |
| Certificate of Incorporation | Incorporation | 1988-12-02 |
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