SILVERLUCK INTERNATIONAL LIMITED — Filings & Documents (34)
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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)Memorandum of satisfaction
1999-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Data Input Form
1997-04-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-29 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Annual return
1993-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-07 · Other
(E)Certificate of Registration of Charge
1993-09-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · 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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Data Input Form | Other | 1997-04-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 |
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