LUCKY SHINE COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2008-07-18 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2003-09-26 · Charges
(E)Notice of mortgagee going into possession
2001-12-06 · Charges
(E)Notice of mortgagee going out of possession
2001-11-14 · Charges
(E)Notice of mortgagee going into possession
2001-09-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-05 · Other
(E)Certificate of Registration of Charge
1997-05-05 · Charges
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-19 · Annual Return
(E)Memorandum of satisfaction
1996-02-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-04 · Other
(E)Certificate of Registration of Charge
1995-10-04 · Charges
(E)Special resolution
1995-10-04 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)Annual return
1994-04-06 · Annual Return
(E)Annual return
1993-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-08 · Other
(E)Certificate of Registration of Charge
1992-09-08 · Charges
(E)FIB - Return of allotments
1992-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-09 · Other
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)Memorandum & Articles of Association
1992-03-12 · Memorandum & Articles
(E)Statutory Declaration
1992-03-12 · Other
Certificate of Incorporation
1992-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-18 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-09-26 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-12-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-11-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-04 | |
| (E)Special resolution | Other | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-12 | |
| (E)Statutory Declaration | Other | 1992-03-12 | |
| Certificate of Incorporation | Incorporation | 1992-03-12 |
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