LUCKY REGENT INTERNATIONAL LIMITED — Filings & Documents (61)
(E)Liquidator's statement of account
2007-11-19 · Winding Up
(E)Liquidator's statement of account
2007-11-19 · Winding Up
(E)Return of final meeting
2007-11-06 · Other
(E)Final statement of accounts
2007-11-06 · Other
(E)Liquidator's statement of account
2007-05-10 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-22 · Winding Up
(E)Special Resolution (Winding Up)
2006-02-15 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-04-16 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)Certificate of Registration of Charge
2003-08-22 · Charges
(E)FM1 - Mortgage or charge details
2003-08-22 · Charges
(E)Court order under s.86
2003-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)Memorandum of satisfaction
2002-11-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-15 · Charges
(E)FM1 - Mortgage or charge details
2002-07-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-30 · Charges
(E)FM1 - Mortgage or charge details
2001-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-12 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-12 · Other
(E)FR2 - Notification of Location of Registers
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-18 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-18 · Other
(E)Declaration of Compliance
1997-04-18 · Other
(E)Memorandum & Articles of Association
1997-04-18 · Memorandum & Articles
Certificate of Incorporation
1997-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-19 | |
| (E)Return of final meeting | Other | 2007-11-06 | |
| (E)Final statement of accounts | Other | 2007-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-22 | |
| (E)Court order under s.86 | Other | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-18 | |
| (E)Declaration of Compliance | Other | 1997-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-18 | |
| Certificate of Incorporation | Incorporation | 1997-04-18 |
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