LUCKY OCEAN DEVELOPMENT LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2004-05-28 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)Notice of mortgagee going out of possession
2003-09-15 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-07-18 · Other
(E)Notice of receiver ceasing to act
2003-07-18 · Other
(E)Notice of mortgagee going into possession
2003-07-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-14 · Director/Secretary Change
(E)Notice of appointment of receiver
2003-04-14 · Other
(E)Notice of Cessation of Registered Office
2003-03-14 · Address Change
(E)Copy of notice of resignation of auditor
2003-03-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-12 · Address Change
(E)FSC1 - Return of Allotments
2001-11-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)Amended document
2000-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)Memorandum of satisfaction
1999-07-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)Certificate of Registration of Charge
1998-09-09 · Charges
(E)FM1 - Mortgage or charge details
1998-09-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-04 · Other
(E)Certificate of Registration of Charge
1993-01-04 · Charges
(E)FX(i) - Return of first directors and secretary
1992-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-23 · Address 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)Information sheet re S.291(6) | Other | 2004-05-28 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-09-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-07-18 | |
| (E)Notice of receiver ceasing to act | Other | 2003-07-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-14 | |
| (E)Notice of appointment of receiver | Other | 2003-04-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-03-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)Amended document | Other | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (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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