LUCKY EVER LIMITED — Filings & Documents (126)
Page 1 of 2
(E)Court Order (Dissolution)
2026-02-02 · Other
(E)FNW6 - Certificate of release of liquidator
2025-10-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)Explanatory letter
2018-05-15 · Other
(E)Explanatory letter
2011-09-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-13 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-18 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-25 · Winding Up
(E)Court Order
2010-03-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)Amended document
2009-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)Amended document
2002-06-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)Amended document
2001-07-11 · Other
(E)FR2 - Notification of Location of Registers
2001-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)Notice of transfer of mortgage
2000-07-03 · Other
(E)Resignation letter from directors or secretaries
2000-06-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-23 · Charges
(E)Certificate of Registration of Charge
2000-06-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-19 · Charges
(E)Certificate of Registration of Charge
2000-05-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-14 · Share Related
(E)Ordinary resolution
2000-03-14 · Other
(E)Amended document
2000-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-08 · Charges
(E)FM1 - Mortgage or charge details
2000-01-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-05 · Share Related
(E)FSC1 - Return of Allotments
1999-05-05 · Share Related
(E)Ordinary resolution
1999-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)Ordinary resolution
1999-03-03 · Other
(E)FSC1 - Return of Allotments
1999-03-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-24 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2026-02-02 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2025-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)Explanatory letter | Other | 2018-05-15 | |
| (E)Explanatory letter | Other | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-25 | |
| (E)Court Order | Other | 2010-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)Amended document | Other | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)Amended document | Other | 2002-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)Amended document | Other | 2001-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)Notice of transfer of mortgage | Other | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-14 | |
| (E)Ordinary resolution | Other | 2000-03-14 | |
| (E)Amended document | Other | 2000-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-05 | |
| (E)Ordinary resolution | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)Ordinary resolution | Other | 1999-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-24 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 |
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