PACIFIC LUCK DEVELOPMENT LIMITED — Filings & Documents (42)
(E)Return of final meeting
2004-03-18 · Other
(E)Final statement of accounts
2004-03-18 · Other
(E)Liquidator's statement of account
2004-03-18 · Winding Up
(E)Liquidator's statement of account
2003-11-14 · Winding Up
(E)Liquidator's statement of account
2003-04-28 · Winding Up
(E)Liquidator's statement of account
2002-11-01 · Winding Up
(E)Notification of change of address of liquidator
2002-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Liquidator's statement of account
2002-05-02 · Winding Up
(E)Notice of appointment of liquidators
2001-04-21 · Other
(E)Ordinary and special resolution
2001-04-20 · Other
(E)Declaration of solvency
2001-03-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-19 · Share Related
(E)FSC1 - Return of Allotments
2001-03-19 · Share Related
(E)Ordinary resolution
2001-03-19 · Other
(E)Ordinary resolution
2001-03-19 · Other
(E)Amended document
2001-02-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-02-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-09-14 · Other
(E)FIB - Return of allotments
1995-09-14 · Other
(E)Ordinary resolution
1995-09-14 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)Ordinary resolution
1994-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-07 · Other
(E)FIB - Return of allotments
1994-03-07 · Other
(E)Memorandum & Articles of Association
1994-01-11 · Memorandum & Articles
(E)Statutory Declaration
1994-01-11 · Other
Certificate of Incorporation
1994-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-18 | |
| (E)Final statement of accounts | Other | 2004-03-18 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-18 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-01 | |
| (E)Notification of change of address of liquidator | Other | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-21 | |
| (E)Ordinary and special resolution | Other | 2001-04-20 | |
| (E)Declaration of solvency | Other | 2001-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-19 | |
| (E)Ordinary resolution | Other | 2001-03-19 | |
| (E)Ordinary resolution | Other | 2001-03-19 | |
| (E)Amended document | Other | 2001-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-14 | |
| (E)FIB - Return of allotments | Other | 1995-09-14 | |
| (E)Ordinary resolution | Other | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)Ordinary resolution | Other | 1994-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-07 | |
| (E)FIB - Return of allotments | Other | 1994-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-11 | |
| (E)Statutory Declaration | Other | 1994-01-11 | |
| Certificate of Incorporation | Incorporation | 1994-01-11 |
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