FULL LUCK DEVELOPMENT LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2008-07-04 · Other
Information sheet re S.291AA(7)
2008-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-09-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)Amended document
2004-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E) Explanatory Letter
2000-06-12 · Other
(E)Amended document
2000-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)Memorandum of satisfaction
1997-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-22 · Other
(E)Certificate of Registration of Charge
1997-02-22 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-12-18 · Other
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-28 · Other
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
Certificate of Incorporation
1996-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-07-04 | |
| Information sheet re S.291AA(7) | Other | 2008-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)Amended document | Other | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E) Explanatory Letter | Other | 2000-06-12 | |
| (E)Amended document | Other | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
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