LUCKY WIN INTERNATIONAL LIMITED — Filings & Documents (36)
(E)s.226A Certificate of Release of Liquidator
2001-09-27 · Winding Up
(E)Notice of registered office and any change thereof
2000-11-14 · Address Change
(E)Court order
2000-03-15 · Other
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(C)Certificate of Registration of Charge
1998-11-12 · Charges
(C)FM1 - Mortgage or charge details
1998-11-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)Special resolution
1997-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)FIB - Return of allotments
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-09-12 · Other
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)Ordinary resolution
1995-09-12 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1994-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)Annual return
1993-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-19 · Other
(E)FIB - Return of allotments
1992-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-11-14 | |
| (E)Court order | Other | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-12 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)Special resolution | Other | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FIB - Return of allotments | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)Ordinary resolution | Other | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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