LUCKETRONIC DEVELOPMENT LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2004-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)Information sheet re S.291(5)
2004-07-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-01-28 · Charges
(E)Notice of mortgagee going into possession
1999-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-18 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-27 · Other
(E)Certificate of Registration of Charge
1993-10-27 · Charges
(E)Annual return
1993-08-31 · Annual Return
(E)Annual return
1993-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-23 · Other
(E)Certificate of Registration of Charge
1991-10-23 · Charges
(E)Special resolution
1990-11-30 · Other
Certificate of Incorporation on Change of Name
1990-11-30 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-09 · Other
(E)Certificate of Registration of Charge
1990-08-09 · Charges
(E)Special resolution
1990-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Statutory Declaration
1990-06-08 · Other
Certificate of Incorporation
1990-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-01-28 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-18 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-23 | |
| (E)Special resolution | Other | 1990-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-09 | |
| (E)Special resolution | Other | 1990-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| Certificate of Incorporation | Incorporation | 1990-06-08 |
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