LUCKYHOME LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2001-08-31 · Other
(E)Information sheet re S.291AA(7)
2001-05-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)Special resolution
2001-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-14 · Annual Return
(E)Ordinary resolution
2000-04-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)Ordinary resolution
1999-05-14 · Other
(E)Amended document
1998-11-25 · Other
(E)Notice of registered office and any change thereof
1998-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)Ordinary resolution
1998-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)Ordinary resolution
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-29 · Memorandum & Articles
(E)Ordinary resolution
1996-05-11 · Other
(E)Annual return
1996-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Annual return
1995-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Ordinary resolution
1993-12-31 · Other
(E)Annual return
1993-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Ordinary resolution
1991-10-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-09-30 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)FX(i) - Return of first directors and secretary
1989-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-05 · Address Change
(E)Memorandum & Articles of Association
1989-03-07 · Memorandum & Articles
(E)Statutory Declaration
1989-03-07 · Other
Certificate of Incorporation
1989-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)Special resolution | Other | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-14 | |
| (E)Ordinary resolution | Other | 2000-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)Ordinary resolution | Other | 1999-05-14 | |
| (E)Amended document | Other | 1998-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)Ordinary resolution | Other | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Ordinary resolution | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-29 | |
| (E)Ordinary resolution | Other | 1996-05-11 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Ordinary resolution | Other | 1991-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-30 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-07 | |
| (E)Statutory Declaration | Other | 1989-03-07 | |
| Certificate of Incorporation | Incorporation | 1989-03-07 |
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