LUCKY PLAN INDUSTRIAL LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-07 · Address Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-12 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-22 · Charges
(E)Instrument
2017-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-22 · Charges
(E)Instrument
2017-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-06 · Charges
(E)Instrument
2017-11-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-06 · Charges
(E)Instrument
2017-11-06 · Other
(E)Certificate of Registration of Charge
2017-11-06 · Charges
(E)Certificate of Registration of Charge
2017-11-06 · Charges
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-01 · Charges
(E)Instrument
2016-06-01 · Other
(E)Certificate of Registration of Charge
2016-06-01 · Charges
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-19 · Charges
(E)Certificate of Registration of Charge
2011-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)Special resolution
2008-06-18 · Other
(E)Reprint of Memorandum & Articles of Association
2008-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)Memorandum of satisfaction
2000-06-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)Special resolution
1998-08-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-20 · Other
(E)Annual return
1996-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1994-10-28 · Annual Return
(E)Memorandum of satisfaction
1994-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-28 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E) Explanatory Letter
1992-04-07 · Other
(E)Amended document
1992-04-07 · Other
(E)Annual return
1992-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Certificate of Registration of Charge
1990-08-08 · Charges
(E)Annual return
1990-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-17 · Other
(E)Ordinary resolution
1986-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-22 | |
| (E)Instrument | Other | 2017-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-22 | |
| (E)Instrument | Other | 2017-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-06 | |
| (E)Instrument | Other | 2017-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-06 | |
| (E)Instrument | Other | 2017-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-01 | |
| (E)Instrument | Other | 2016-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)Special resolution | Other | 2008-06-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)Special resolution | Other | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E) Explanatory Letter | Other | 1992-04-07 | |
| (E)Amended document | Other | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1986-12-17 | |
| (E)Ordinary resolution | Other | 1986-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-12 |
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