SMART LUCK INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2008-11-14 · Other
Information sheet re S.291AA(7)
2008-07-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-03 · Charges
(E)Certificate of Registration of Charge
2006-07-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-29 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-03-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-30 · Charges
(E)Certificate of Registration of Charge
2005-06-30 · Charges
(E)FM1 - Mortgage or charge details
2005-06-22 · Charges
(E)Certificate of Registration of Charge
2005-06-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-17 · Incorporation
Certificate of Incorporation
2005-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-11-14 | |
| Information sheet re S.291AA(7) | Other | 2008-07-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-17 | |
| Certificate of Incorporation | Incorporation | 2005-03-17 |
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