LUCKYBEST INVESTMENT LIMITED — Filings & Documents (63)
(E)Return of final meeting
2006-02-24 · Other
(E)Final statement of accounts
2006-02-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-14 · Winding Up
(E)Special Resolution (Winding Up)
2005-06-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FW1 - Certificate of solvency
2005-06-08 · Other
(E)FW1 - Certificate of solvency
2004-12-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)Memorandum of satisfaction
2004-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)Amended document
2001-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Annual return
1997-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Amended document
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Memorandum of satisfaction
1993-07-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Annual return
1992-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Ordinary resolution
1990-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-11 · Other
(E)FIB - Return of allotments
1990-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-26 · Other
(E)Certificate of Registration of Charge
1990-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)Memorandum & Articles of Association
1990-05-18 · Memorandum & Articles
(E)Statutory Declaration
1990-05-18 · Other
Certificate of Incorporation
1990-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-02-24 | |
| (E)Final statement of accounts | Other | 2006-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-08 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)Amended document | Other | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Amended document | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-11 | |
| (E)FIB - Return of allotments | Other | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-18 | |
| (E)Statutory Declaration | Other | 1990-05-18 | |
| Certificate of Incorporation | Incorporation | 1990-05-18 |
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