KEY LUCK DEVELOPMENT LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2004-06-18 · Other
(E)Information sheet re S.291AA(7)
2004-02-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-09 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-15 · Annual Return
(E)Memorandum of satisfaction
2002-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)Certificate of Registration of Charge
2002-05-16 · Charges
(E)FM1 - Mortgage or charge details
2002-05-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)Memorandum of satisfaction
1996-06-28 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-18 · Annual Return
(E)Special resolution
1996-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-22 · Other
(E)Certificate of Registration of Charge
1996-05-22 · Charges
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-07 · Other
(E)Certificate of Registration of Charge
1989-12-07 · Charges
(E)Ordinary resolution
1989-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-23 · Other
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-06 · Memorandum & Articles
(E)Statutory Declaration
1989-06-06 · Other
Certificate of Incorporation
1989-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-18 | |
| (E)Special resolution | Other | 1996-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FIB - Return of allotments | Other | 1989-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-07 | |
| (E)Ordinary resolution | Other | 1989-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-06 | |
| (E)Statutory Declaration | Other | 1989-06-06 | |
| Certificate of Incorporation | Incorporation | 1989-06-06 |
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