LUCKING LIGHTING ENGINEERING LIMITED — Filings & Documents (31)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-19 · Other
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-07-30 · Annual Return
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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