LUCKY TRIP LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-11 · Address Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-16 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-01 · Address Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-21 · Charges
(E)Instrument
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-27 · Charges
(E)Certificate of Registration of Charge
2012-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(C)FM1 - Mortgage or charge details
2011-03-04 · Other
(C)Certificate of Registration of Charge
2011-03-04 · Charges
(E)FM1 - Mortgage or charge details
2010-11-29 · Charges
(E)Certificate of Registration of Charge
2010-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-20 · Charges
(E)Certificate of Registration of Charge
2010-01-20 · Charges
(C)FM1 - Mortgage or charge details
2010-01-11 · Other
(C)Certificate of Registration of Charge
2010-01-11 · Charges
(E)FM1 - Mortgage or charge details
2009-11-20 · Charges
(E)Certificate of Registration of Charge
2009-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-14 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-16 · Other
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-21 | |
| (E)Instrument | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-03-04 | |
| (C)Certificate of Registration of Charge | Charges | 2011-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-20 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-01-11 | |
| (C)Certificate of Registration of Charge | Charges | 2010-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FIB - Return of allotments | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 |
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