LUCKY TREASURE ENTERPRISES LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2001-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)Information sheet re S.291AA(7)
2000-09-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-05 · Other
(E)Special resolution
2000-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-16 · Other
(E)Memorandum of satisfaction
1996-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)Annual return
1994-09-30 · Annual Return
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)Ordinary resolution
1994-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
(E)Certificate of Registration of Charge
1994-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-16 · Other
(E)Certificate of Registration of Charge
1993-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FX(i) - Return of first directors and secretary
1993-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-31 · Other
(E)Certificate of Registration of Charge
1993-05-31 · Charges
(E)FIB - Return of allotments
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-16 · Other
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-05 | |
| (E)Special resolution | Other | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)Ordinary resolution | Other | 1994-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-31 | |
| (E)FIB - Return of allotments | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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