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LUCKYPOLE LIMITED — Filings & Documents (79)

(E)FNAR1 - Annual Return

2026-01-05 · Annual Return

(E)FNAR1 - Annual Return

2025-01-13 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-20 · Annual Return

(E)FNAR1 - Annual Return

2022-12-21 · Annual Return

(E)FNAR1 - Annual Return

2021-12-20 · Annual Return

(E)FNAR1 - Annual Return

2020-12-29 · Annual Return

(E)FNAR1 - Annual Return

2019-12-30 · Annual Return

(E)FNAR1 - Annual Return

2019-01-02 · Annual Return

(E)FNAR1 - Annual Return

2018-01-11 · Annual Return

(E)FNAR1 - Annual Return

2017-01-06 · Annual Return

(E)FNAR1 - Annual Return

2016-01-06 · Annual Return

(E)FNAR1 - Annual Return

2015-01-07 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2014-02-18 · Address Change

(E)FAR1 - Annual return (with a list of members)

2014-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-01-29 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-01-29 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-01-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-19 · Annual Return

(E)Special resolution

2007-12-19 · Other

(E)Reprint of Memorandum & Articles of Association

2007-12-19 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-12-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-01-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-11-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-01-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-09 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-01-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-12-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-12-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-18 · Annual Return

(E)FSC1 - Return of Allotments

1998-09-18 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-09-18 · Other

(E)FAR1 - Annual return (without a list of members)

1997-12-24 · Annual Return

(E)Annual return

1996-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-19 · Director/Secretary Change

(E)Annual return

1995-12-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-09-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-13 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-09-13 · Other

(E)Annual return

1994-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-04 · Director/Secretary Change

(E)Annual return

1994-01-04 · Annual Return

(E)Resignation letter from directors or secretaries

1993-12-01 · Other

(E)Resignation letter from directors or secretaries

1993-12-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-01 · Director/Secretary Change

(E)Annual return

1993-01-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-07-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-07-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-07-29 · Other

(E)FVIII - Annual return by certificate of no change

1992-06-25 · Annual Return

(E)Notice of registered office and any change thereof

1991-11-07 · Address Change

(E)Notice of registered office and any change thereof

1991-03-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-30 · Director/Secretary Change

(E)Annual return

1991-01-30 · Annual Return

(E)Annual return

1990-11-15 · Annual Return

(E)Annual return

1990-11-15 · Annual Return

(E)FIB - Return of allotments

1990-08-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-12 · Director/Secretary Change

(E)Memorandum of satisfaction

1990-03-05 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-03-14 · Other

(E)Certificate of Registration of Charge

1988-03-14 · Charges

(E)FX(i) - Return of first directors and secretary

1988-01-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-14 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-01-14 · Other

(E)Notice of registered office and any change thereof

1988-01-14 · Address Change

(E)Memorandum & Articles of Association

1987-12-18 · Memorandum & Articles

(E)Statutory Declaration

1987-12-18 · Other

Certificate of Incorporation

1987-12-18 · Incorporation

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