LUCKY GRADE ENTERPRISES LIMITED — Filings & Documents (70)
(E)Information sheet re S.291AA(9)
2004-02-27 · Other
(E)Information sheet re S.291AA(7)
2003-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)Memorandum of satisfaction
2001-05-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-20 · Charges
(E)FM1 - Mortgage or charge details
2000-09-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-19 · Charges
(E)FM1 - Mortgage or charge details
2000-04-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)Memorandum of satisfaction
1999-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-17 · Annual Return
(E)Certificate of Registration of Charge
1997-12-18 · Charges
(E)FM1 - Mortgage or charge details
1997-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Amended document
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-08 · Other
(E)Ordinary resolution
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)Certificate of Registration of Charge
1995-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-10 · Other
(E)Certificate of Registration of Charge
1994-03-10 · Charges
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-08 · Other
(E)FIB - Return of allotments
1993-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Amended document | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FIB - Return of allotments | Other | 1996-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-08 | |
| (E)Ordinary resolution | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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