EXCEL LUCK ENTERPRISES LIMITED — Filings & Documents (24)

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

2003-05-30 · Other

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

2003-01-24 · Other

(C)FAR3 - Annual Return - Certificate of no change

2002-10-23 · Annual Return

(C)FAR1 - Annual return (without a list of members)

2001-10-22 · Annual Return

(C)FAR1 - Annual return (without a list of members)

2000-11-02 · Annual Return

(C)Statutory declaration (Company ceasing to be dormant)

1999-11-10 · Other

(C)FD2 - Notification of Changes of Secretary and Directors

1999-11-10 · Director/Secretary Change

(E)Special resolution

1996-10-11 · Other

(E)Statutory declaration (Dormant company)

1996-10-11 · Other

(E)Annual return

1996-06-28 · Annual Return

(E)Annual return

1996-06-28 · Annual Return

(E)Notice of registered office and any change thereof

1995-01-10 · Address Change

(E)Notice of registered office and any change thereof

1993-12-30 · Address Change

(E)Annual return

1993-10-21 · Annual Return

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

1993-02-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-03-27 · Address Change

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

1991-12-02 · Director/Secretary Change

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

1991-12-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-12-02 · Other

(E)Notice of registered office and any change thereof

1991-12-02 · Address Change

(E)FIB - Return of allotments

1991-12-02 · Other

(E)Memorandum & Articles of Association

1991-10-22 · Memorandum & Articles

(E)Statutory Declaration

1991-10-22 · Other

Certificate of Incorporation

1991-10-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-05-30
(E)Information sheet re S.291(5)	Other	2003-01-24
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-10-23
(C)FAR1 - Annual return (without a list of members)	Annual Return	2001-10-22
(C)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-02
(C)Statutory declaration (Company ceasing to be dormant)	Other	1999-11-10
(C)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-10
(E)Special resolution	Other	1996-10-11
(E)Statutory declaration (Dormant company)	Other	1996-10-11
(E)Annual return	Annual Return	1996-06-28
(E)Annual return	Annual Return	1996-06-28
(E)Notice of registered office and any change thereof	Address Change	1995-01-10
(E)Notice of registered office and any change thereof	Address Change	1993-12-30
(E)Annual return	Annual Return	1993-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-19
(E)Notice of registered office and any change thereof	Address Change	1992-03-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-02
(E)Resignation letter from directors or secretaries	Other	1991-12-02
(E)Notice of registered office and any change thereof	Address Change	1991-12-02
(E)FIB - Return of allotments	Other	1991-12-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-10-22
(E)Statutory Declaration	Other	1991-10-22
Certificate of Incorporation	Incorporation	1991-10-22

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