EVER LUCKY TRADING COMPANY LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2005-10-21 · Other
Information sheet re S.291AA(7)
2005-06-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-21 · Name Change
(E)Special resolution for change of name
2002-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-21 · Other
Certificate of Incorporation on Change of Name
2001-02-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1997-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1993-10-12 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-05-13 · Other
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)Annual return
1992-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)Annual return
1991-07-02 · Annual Return
(E)Annual return
1990-10-30 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-05 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-12 · Director/Secretary Change
(E)Ordinary resolution
1989-08-12 · Other
(E)FIB - Return of allotments
1989-08-12 · Other
(E)Notice of registered office and any change thereof
1989-07-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-21 | |
| Information sheet re S.291AA(7) | Other | 2005-06-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-21 | |
| (E)Special resolution for change of name | Other | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)Special resolution for change of name | Other | 2001-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-05 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-12 | |
| (E)Ordinary resolution | Other | 1989-08-12 | |
| (E)FIB - Return of allotments | Other | 1989-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 |
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