LUCKY TRACK LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2007-09-28 · Other
Information sheet re S.291AA(7)
2007-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)Memorandum of satisfaction
1998-10-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(C)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)Memorandum of satisfaction
1994-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-17 · Other
(E)Certificate of Registration of Charge
1994-03-17 · Charges
(E)Annual return
1993-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1992-07-27 · Annual Return
(E)Memorandum of satisfaction
1992-03-18 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1991-03-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-03-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-20 · Other
(E)Certificate of Registration of Charge
1990-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-21 · Other
(E)Certificate of Registration of Charge
1989-12-21 · Charges
(E)Notice of registered office and any change thereof
1989-11-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Ordinary resolution
1989-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-09 · Other
(E)FIB - Return of allotments
1989-11-09 · Other
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-22 · Memorandum & Articles
(E)Statutory Declaration
1989-09-22 · Other
Certificate of Incorporation
1989-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-28 | |
| Information sheet re S.291AA(7) | Other | 2007-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (C)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Ordinary resolution | Other | 1989-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-09 | |
| (E)FIB - Return of allotments | Other | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-22 | |
| (E)Statutory Declaration | Other | 1989-09-22 | |
| Certificate of Incorporation | Incorporation | 1989-09-22 |
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