LUCKYHOUSE LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)Special resolution
2000-08-18 · Other
(E)Statutory declaration (Dormant company)
2000-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Annual return
1994-06-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
(E)FIB - Return of allotments
1990-11-02 · Other
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-24 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Memorandum & Articles of Association
1988-06-03 · Memorandum & Articles
(E)Statutory Declaration
1988-06-03 · Other
Certificate of Incorporation
1988-06-03 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)Special resolution | Other | 2000-08-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 | |
| (E)FIB - Return of allotments | Other | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-03 | |
| (E)Statutory Declaration | Other | 1988-06-03 | |
| Certificate of Incorporation | Incorporation | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 |
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