PLENTY LUCK INVESTMENT LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-10 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-17 · Charges
(E)FM1 - Mortgage or charge details
1997-05-17 · Charges
(E)Memorandum of satisfaction
1997-05-10 · Memorandum & Articles
(E)Annual return
1997-01-16 · Annual Return
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-12 · Other
(E)Certificate of Registration of Charge
1994-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)Memorandum of satisfaction
1993-03-12 · Memorandum & Articles
(E)Annual return
1992-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-03 · Other
(E)Certificate of Registration of Charge
1989-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-10 · Other
(E)Certificate of Registration of Charge
1989-03-10 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-03 · Other
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-10 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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