LUCKY CREATION LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2008-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
Information sheet re S.291AA(7)
2008-02-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)Certificate of Registration of Charge
2004-05-17 · Charges
(E)FM1 - Mortgage or charge details
2004-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)FSC1 - Return of Allotments
1999-06-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-13 · Director/Secretary Change
(E)Declaration of Compliance
1999-05-10 · Other
(E)Memorandum & Articles of Association
1999-05-10 · Memorandum & Articles
Certificate of Incorporation
1999-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| Information sheet re S.291AA(7) | Other | 2008-02-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)Declaration of Compliance | Other | 1999-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-10 | |
| Certificate of Incorporation | Incorporation | 1999-05-10 |
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