LUCKY STAR TOYS COMPANY LIMITED — Filings & Documents (29)
(E)Special resolution
2005-01-11 · Other
(E)Final statement of accounts
2005-01-11 · Other
(E)Return of final meeting
2005-01-11 · Other
(E)Ordinary and special resolution
2004-09-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-01 · Winding Up
(E)FW1 - Certificate of solvency
2004-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Ordinary resolution
1999-09-14 · Other
(E)FSC1 - Return of Allotments
1999-09-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-01 · Other
(E)FSC1 - Return of Allotments
1999-03-01 · Share Related
(E)Memorandum & Articles of Association
1998-10-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-27 · Other
Certificate of Incorporation
1998-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-01-11 | |
| (E)Final statement of accounts | Other | 2005-01-11 | |
| (E)Return of final meeting | Other | 2005-01-11 | |
| (E)Ordinary and special resolution | Other | 2004-09-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-01 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Ordinary resolution | Other | 1999-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-27 | |
| (E)Declaration of Compliance | Other | 1998-10-27 | |
| Certificate of Incorporation | Incorporation | 1998-10-27 |
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