LUCKY GATE LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2007-08-24 · Other
Information sheet re S.291AA(7)
2007-05-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FSC1 - Return of Allotments
2003-07-23 · Share Related
(E)Special resolution
2003-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)Special resolution
2003-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-05 · Share Related
(E)Ordinary resolution
2001-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-16 · Share Related
(E)Ordinary resolution
2001-08-16 · Other
(E)FSC1 - Return of Allotments
2001-08-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)Memorandum of satisfaction
1998-05-21 · Memorandum & Articles
(E)Annual return
1997-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-07-06 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)FIB - Return of allotments
1994-03-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-04 · Other
(E)FXII - Receiver or manager's abstract
1993-08-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-04 · Address Change
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-24 | |
| Information sheet re S.291AA(7) | Other | 2007-05-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-23 | |
| (E)Special resolution | Other | 2003-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)Special resolution | Other | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-05 | |
| (E)Ordinary resolution | Other | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-16 | |
| (E)Ordinary resolution | Other | 2001-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)FIB - Return of allotments | Other | 1994-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 |
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