LUCKYTEX ENTERPRISES LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2004-08-13 · Other
(E)Information sheet re S.291(5)
2004-03-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-14 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2002-03-22 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-20 · Other
(E)Certificate of Registration of Charge
1997-03-20 · Charges
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Special resolution
1994-09-27 · Other
(E)Ordinary resolution
1994-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-09 · Other
(E)FIB - Return of allotments
1994-09-09 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-16 · Memorandum & Articles
(E)Statutory Declaration
1993-11-16 · Other
Certificate of Incorporation
1993-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-13 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Special resolution | Other | 1994-09-27 | |
| (E)Ordinary resolution | Other | 1994-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-09 | |
| (E)FIB - Return of allotments | Other | 1994-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-16 | |
| (E)Statutory Declaration | Other | 1993-11-16 | |
| Certificate of Incorporation | Incorporation | 1993-11-16 |
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