SOON LUCK INDUSTRIAL LIMITED — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-18 · Charges
(E)Instrument
2021-01-18 · Other
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-04 · Memorandum & Articles
(E)Special resolution
2018-06-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-04 · Charges
(E)Instrument
2016-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-17 · Charges
(E)Instrument
2016-10-17 · Other
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-08-08 · Charges
(E)FM1 - Mortgage or charge details
2013-08-08 · Charges
(E)Certificate of Registration of Charge
2013-08-08 · Charges
(E)Certificate of Registration of Charge
2013-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-16 · Charges
(E)Certificate of Registration of Charge
2010-07-16 · Charges
(E)FM1 - Mortgage or charge details
2010-06-01 · Charges
(E)Certificate of Registration of Charge
2010-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-30 · Charges
(E)Certificate of Registration of Charge
2009-11-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-18 · Charges
(E)Certificate of Registration of Charge
2008-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-21 · Annual Return
(E)Certificate of Registration of Charge
2004-04-21 · Charges
(E)FM1 - Mortgage or charge details
2004-04-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-30 · Annual Return
(E)Memorandum of satisfaction
2002-09-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-15 · Charges
(E)FM1 - Mortgage or charge details
2002-08-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-14 · Annual Return
(E)Memorandum of satisfaction
2000-11-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-29 · Charges
(E)Certificate of Registration of Charge
2000-06-29 · Charges
(E)Special resolution
2000-06-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-06-23 · Other
(E)FIB - Return of allotments
1997-06-23 · Other
(E)Special resolution
1997-06-23 · Other
(E)Special resolution
1997-06-23 · Other
(E)Annual return
1996-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)Certificate of Registration of Charge
1996-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1993-07-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-10 · Other
(E)Notice of registered office and any change thereof
1992-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-18 | |
| (E)Instrument | Other | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-04 | |
| (E)Special resolution | Other | 2018-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-04 | |
| (E)Instrument | Other | 2016-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-17 | |
| (E)Instrument | Other | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-29 | |
| (E)Special resolution | Other | 2000-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-23 | |
| (E)FIB - Return of allotments | Other | 1997-06-23 | |
| (E)Special resolution | Other | 1997-06-23 | |
| (E)Special resolution | Other | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-10 |
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