MAGIC LUCK DEVELOPMENT LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-28 · Charges
(E)Instrument
2023-02-28 · Other
(E)Certificate of Registration of Charge
2023-02-28 · Charges
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-09 · Charges
(E)Instrument
2019-07-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-10 · Charges
(E)Instrument
2018-05-10 · Other
(E)Certificate of Registration of Charge
2018-05-10 · Charges
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)Amended document
2017-01-05 · Other
(E)Amended document
2017-01-05 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-14 · Annual Return
(E)Amended document
2011-03-15 · Other
(E)Amended document
2011-03-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-06 · Other
(E)Certificate of Registration of Charge
1996-03-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)Memorandum of satisfaction
1994-08-11 · Memorandum & Articles
(E)Ordinary resolution
1994-03-03 · Other
(E)FIB - Return of allotments
1994-02-09 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)Memorandum of satisfaction
1994-01-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-26 · Other
(E)Certificate of Registration of Charge
1993-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)Memorandum of satisfaction
1991-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-16 · Other
(E)Certificate of Registration of Charge
1990-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-13 · Other
(E)Certificate of Registration of Charge
1989-05-13 · Charges
(E)FX(i) - Return of first directors and secretary
1989-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-13 · Other
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
(E)Statutory Declaration
1988-11-11 · Other
Certificate of Incorporation
1988-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-28 | |
| (E)Instrument | Other | 2023-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-09 | |
| (E)Instrument | Other | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-10 | |
| (E)Instrument | Other | 2018-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)Amended document | Other | 2017-01-05 | |
| (E)Amended document | Other | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-14 | |
| (E)Amended document | Other | 2011-03-15 | |
| (E)Amended document | Other | 2011-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-11 | |
| (E)Ordinary resolution | Other | 1994-03-03 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 | |
| (E)Statutory Declaration | Other | 1988-11-11 | |
| Certificate of Incorporation | Incorporation | 1988-11-11 |
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