ALLIED LUCK INVESTMENT HOLDINGS LIMITED — Filings & Documents (55)
(E)Return of final meeting
2006-04-25 · Other
(E)Final statement of accounts
2006-04-25 · Other
(E)Special Resolution (Winding Up)
2005-08-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FW1 - Certificate of solvency
2005-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Special resolution
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-18 · Other
(E)Certificate of Registration of Charge
1996-01-18 · Charges
(E)Certificate of Registration of Charge
1996-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-30 · Other
(E)Certificate of Registration of Charge
1995-10-30 · Charges
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)Special resolution
1995-09-28 · Other
(E)FIB - Return of allotments
1995-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-28 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)FIB - Return of allotments
1994-02-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-04-25 | |
| (E)Final statement of accounts | Other | 2006-04-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-08-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Special resolution | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)Special resolution | Other | 1995-09-28 | |
| (E)FIB - Return of allotments | Other | 1995-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)FIB - Return of allotments | Other | 1994-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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