KING LUCK DEVELOPMENT LIMITED — Filings & Documents (91)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)Special resolution
2017-01-17 · Other
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-25 · Address Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Certificate of Registration of Charge
1997-11-27 · Charges
(E)FM1 - Mortgage or charge details
1997-11-27 · Charges
(E)Memorandum of satisfaction
1997-04-26 · Memorandum & Articles
(E)Annual return
1997-04-10 · Annual Return
(E)Memorandum of satisfaction
1996-07-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)Memorandum of satisfaction
1995-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-04 · Memorandum & Articles
(E)Annual return
1995-03-27 · Annual Return
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)Annual return
1994-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)Annual return
1993-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-28 · Other
(E)Certificate of Registration of Charge
1992-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-10 · Other
(E)Certificate of Registration of Charge
1992-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-18 · Memorandum & Articles
(E)Annual return
1992-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-09 · Other
(E)Certificate of Registration of Charge
1991-01-09 · Charges
(E)Memorandum of satisfaction
1990-10-15 · Memorandum & Articles
(E)Annual return
1990-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-15 · Other
(E)Certificate of Registration of Charge
1987-04-15 · Charges
(E)FX(i) - Return of first directors and secretary
1987-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)Special resolution | Other | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-26 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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