LUCKWIN PACIFIC LIMITED — Filings & Documents (34)
(E)Return of final meeting
2000-04-06 · Other
(E)Final statement of accounts
2000-04-06 · Other
(E)Declaration of solvency
1999-04-09 · Other
(E)Special resolution
1999-04-09 · Other
(E)Notice of appointment of liquidators
1999-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Special resolution
1998-02-06 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-02-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
(E)Annual return
1996-12-13 · Annual Return
(E)FIB - Return of allotments
1996-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-22 · Other
(E)Ordinary resolution
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1995-11-29 · Other
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)FIB - Return of allotments
1995-11-29 · Other
(E)Memorandum & Articles of Association
1995-11-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-03 · Other
Certificate of Incorporation
1995-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-06 | |
| (E)Final statement of accounts | Other | 2000-04-06 | |
| (E)Declaration of solvency | Other | 1999-04-09 | |
| (E)Special resolution | Other | 1999-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Special resolution | Other | 1998-02-06 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FIB - Return of allotments | Other | 1996-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-22 | |
| (E)Ordinary resolution | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)FIB - Return of allotments | Other | 1995-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-03 | |
| (E)Declaration of Compliance | Other | 1995-11-03 | |
| Certificate of Incorporation | Incorporation | 1995-11-03 |
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