LUCKY TECHNOLOGY LIMITED — Filings & Documents (22)
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Resignation letter from directors or secretaries
1995-12-16 · Other
(E)Resignation letter from directors or secretaries
1995-12-16 · Other
(E)Annual return
1994-12-10 · Annual Return
(E)Ordinary resolution
1993-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-24 · Other
(E)FIB - Return of allotments
1993-06-22 · Other
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)Annual return
1993-03-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-26 · Address Change
(E)Ordinary resolution
1992-09-26 · Other
(E)FIB - Return of allotments
1992-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-07 · Memorandum & Articles
(E)Statutory Declaration
1991-11-07 · Other
Certificate of Incorporation
1991-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-16 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)Ordinary resolution | Other | 1993-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-24 | |
| (E)FIB - Return of allotments | Other | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-26 | |
| (E)Ordinary resolution | Other | 1992-09-26 | |
| (E)FIB - Return of allotments | Other | 1992-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-07 | |
| (E)Statutory Declaration | Other | 1991-11-07 | |
| Certificate of Incorporation | Incorporation | 1991-11-07 |
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