LUCKY GRACE INDUSTRIAL LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2001-05-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-14 · Annual Return
(E)Information sheet re S.291AA(7)
2001-01-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-06 · Other
(E)Memorandum of satisfaction
2000-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)Memorandum & Articles of Association
1994-08-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Ordinary resolution
1994-07-11 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-19 · Memorandum & Articles
(E)Annual return
1992-11-10 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-05 · Other
(E)Certificate of Registration of Charge
1991-08-05 · Charges
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)Notice of registered office and any change thereof
1989-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-10 · Memorandum & Articles
(E)Statutory Declaration
1989-02-10 · Other
Certificate of Incorporation
1989-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Ordinary resolution | Other | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-19 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-10 | |
| (E)Statutory Declaration | Other | 1989-02-10 | |
| Certificate of Incorporation | Incorporation | 1989-02-10 |
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