LUCKY HOLIDAY TRAVEL AGENCY LIMITED — Filings & Documents (118)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2001-05-16 · Other
(E)Statutory declaration (Dormant company)
2001-05-16 · Other
(E)Special resolution
2001-05-16 · Other
(E)Special resolution
2001-05-16 · Other
(E)Special resolution
2001-05-16 · Other
(E)Special resolution
2001-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)Memorandum of satisfaction
2001-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)Certificate of Registration of Charge
1998-12-22 · Charges
(E)Certificate of Registration of Charge
1998-12-22 · Charges
(E)FM1 - Mortgage or charge details
1998-12-22 · Charges
(E)FM1 - Mortgage or charge details
1998-12-22 · Charges
(E)Special resolution for change of name
1998-09-02 · Other
(E)Special resolution for change of name
1998-09-02 · Other
Certificate of Incorporation on Change of Name
1998-09-02 · Name Change
Certificate of Incorporation on Change of Name
1998-09-02 · Name Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-09 · Share Related
(E)Ordinary resolution
1998-07-09 · Other
(E)Ordinary resolution
1998-07-09 · Other
(E)Ordinary resolution
1998-07-09 · Other
(E)Ordinary resolution
1998-07-09 · Other
(E)FSC1 - Return of Allotments
1998-07-09 · Share Related
(E)FSC1 - Return of Allotments
1998-07-09 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)Annual return
1994-08-15 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-03-27 · Annual Return
(E)Annual return
1992-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-10 · Other
(E)Annual return
1989-12-11 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Annual return
1988-12-16 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)Special resolution
1987-12-01 · Other
(E)Special resolution
1987-12-01 · Other
Certificate of Incorporation on Change of Name
1987-12-01 · Name Change
Certificate of Incorporation on Change of Name
1987-12-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-05-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-05-16 | |
| (E)Special resolution | Other | 2001-05-16 | |
| (E)Special resolution | Other | 2001-05-16 | |
| (E)Special resolution | Other | 2001-05-16 | |
| (E)Special resolution | Other | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-22 | |
| (E)Special resolution for change of name | Other | 1998-09-02 | |
| (E)Special resolution for change of name | Other | 1998-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-09 | |
| (E)Ordinary resolution | Other | 1998-07-09 | |
| (E)Ordinary resolution | Other | 1998-07-09 | |
| (E)Ordinary resolution | Other | 1998-07-09 | |
| (E)Ordinary resolution | Other | 1998-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-10 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)Special resolution | Other | 1987-12-01 | |
| (E)Special resolution | Other | 1987-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 |
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