LUCKY HOST INVESTMENTS LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-03 · Address Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-28 · Other
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-07-12 · Memorandum & Articles
(E)Special resolution
2011-07-12 · Other
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-27 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-18 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)Memorandum of satisfaction
2003-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-18 · Address Change
(E)Annual return
1997-08-07 · Annual Return
(E)Memorandum of satisfaction
1996-10-22 · Memorandum & Articles
(E)Annual return
1996-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)Annual return
1995-08-14 · Annual Return
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Annual return
1994-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)Ordinary resolution
1993-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-19 · Other
(E)FIB - Return of allotments
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Annual return
1992-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Certificate of Registration of Charge
1992-07-02 · Charges
(E)Notice of registered office and any change thereof
1992-06-25 · Address Change
(E)FIB - Return of allotments
1990-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-15 · Other
(E)Certificate of Registration of Charge
1989-12-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-11-10 · Other
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Statutory Declaration
1989-08-04 · Other
Certificate of Incorporation
1989-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-12 | |
| (E)Special resolution | Other | 2011-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)Ordinary resolution | Other | 1993-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-19 | |
| (E)FIB - Return of allotments | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1990-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Statutory Declaration | Other | 1989-08-04 | |
| Certificate of Incorporation | Incorporation | 1989-08-04 |
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