LUCKY MANAGEMENT COMPANY LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-25 · Other
(E)Notice of mortgagee going out of possession
2001-12-05 · Charges
(E)Notice of mortgagee going out of possession
2001-04-06 · Charges
(E)Notice of mortgagee going into possession
1999-09-07 · Charges
(E)Notice of mortgagee going into possession
1999-08-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Memorandum of satisfaction
1997-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-19 · Address Change
(E)Annual return
1996-05-09 · Annual Return
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)Special resolution
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-29 · Other
(E)Special resolution
1995-06-21 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-02 · Other
(E)Certificate of Registration of Charge
1994-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-10 · Other
(E)Certificate of Registration of Charge
1993-11-10 · Charges
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-14 · Memorandum & Articles
(E)Annual return
1992-11-02 · Annual Return
(E)Memorandum of satisfaction
1992-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
Certificate of Registration on Reduction of Share Capital
1992-09-23 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-05 · Other
(E)Certificate of Registration of Charge
1992-09-05 · Charges
(E)FIB - Return of allotments
1992-08-17 · Other
(E)Court order under s.86
1992-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Memorandum & Articles of Association
1991-04-09 · Memorandum & Articles
(E)Statutory Declaration
1991-04-09 · Other
Certificate of Incorporation
1991-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-25 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-12-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-06 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-09-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)Special resolution | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-29 | |
| (E)Special resolution | Other | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-05 | |
| (E)FIB - Return of allotments | Other | 1992-08-17 | |
| (E)Court order under s.86 | Other | 1992-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-09 | |
| (E)Statutory Declaration | Other | 1991-04-09 | |
| Certificate of Incorporation | Incorporation | 1991-04-09 |
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