SINO LUCK INDUSTRIES LIMITED — Filings & Documents (41)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-10-05 · Other
(E)Return of final meeting
2007-10-02 · Other
(E)Final statement of accounts
2007-10-02 · Other
(E)Special resolution
2007-10-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-09 · Winding Up
(E)Special Resolution (Winding Up)
2007-07-09 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-19 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-12 · Charges
(E)Certificate of Registration of Charge
2005-01-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)Certificate of Registration of Charge
1998-05-04 · Charges
(E)FM1 - Mortgage or charge details
1998-05-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-03-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-24 · Other
(E)FSC1 - Return of Allotments
1998-02-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)Declaration of Compliance
1998-01-16 · Other
(E)Memorandum & Articles of Association
1998-01-16 · Memorandum & Articles
Certificate of Incorporation
1998-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-10-05 | |
| (E)Return of final meeting | Other | 2007-10-02 | |
| (E)Final statement of accounts | Other | 2007-10-02 | |
| (E)Special resolution | Other | 2007-10-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-09 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)Declaration of Compliance | Other | 1998-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-16 | |
| Certificate of Incorporation | Incorporation | 1998-01-16 |
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