GOLDEN LUCK DEVELOPMENT LIMITED — Filings & Documents (22)

(E)Information sheet re S.291(6)

2003-03-14 · Other

(E)Information sheet re S.291(5)

2002-11-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-29 · Address Change

(E)Annual return

1994-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-11 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-01-18 · Address Change

(E)Annual return

1993-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1992-03-31 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-31 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1991-10-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-10-08 · Address Change

(E)Ordinary resolution

1991-10-08 · Other

(E)FIII - Notice of increase in nominal capital

1991-10-08 · Other

(E)FIB - Return of allotments

1991-10-08 · Other

(E)FX(i) - Return of first directors and secretary

1991-08-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-08-01 · Address Change

(E)Memorandum & Articles of Association

1991-07-16 · Memorandum & Articles

(E)Statutory Declaration

1991-07-16 · Other

Certificate of Incorporation

1991-07-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-03-14
(E)Information sheet re S.291(5)	Other	2002-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-29
(E)Notice of registered office and any change thereof	Address Change	1994-03-29
(E)Annual return	Annual Return	1994-01-11
(E)Notice of registered office and any change thereof	Address Change	1994-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-18
(E)Notice of registered office and any change thereof	Address Change	1993-01-18
(E)Annual return	Annual Return	1993-01-04
(E)Notice of registered office and any change thereof	Address Change	1992-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-08
(E)Notice of registered office and any change thereof	Address Change	1991-10-08
(E)Ordinary resolution	Other	1991-10-08
(E)FIII - Notice of increase in nominal capital	Other	1991-10-08
(E)FIB - Return of allotments	Other	1991-10-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-08-01
(E)Notice of registered office and any change thereof	Address Change	1991-08-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-07-16
(E)Statutory Declaration	Other	1991-07-16
Certificate of Incorporation	Incorporation	1991-07-16

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