ASIAN LUCK DEVELOPMENT LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2009-01-23 · Other
Information sheet re S.291(5) for local company
2008-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)Special resolution
2003-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-11 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1994-04-13 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FIB - Return of allotments
1992-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-18 · Director/Secretary Change
(E)Ordinary resolution
1992-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)Memorandum & Articles of Association
1991-08-29 · Memorandum & Articles
(E)Statutory Declaration
1991-08-29 · Other
Certificate of Incorporation
1991-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-01-23 | |
| Information sheet re S.291(5) for local company | Other | 2008-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)Special resolution | Other | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-11 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIB - Return of allotments | Other | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-18 | |
| (E)Ordinary resolution | Other | 1992-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-29 | |
| (E)Statutory Declaration | Other | 1991-08-29 | |
| Certificate of Incorporation | Incorporation | 1991-08-29 |
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