LUCKIVAN ENGINEERING LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)Amended document
2011-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-12 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-25 · Other
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-08 · Memorandum & Articles
(E)Statutory Declaration
1989-09-08 · Other
Certificate of Incorporation
1989-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)Amended document | Other | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-08 | |
| (E)Statutory Declaration | Other | 1989-09-08 | |
| Certificate of Incorporation | Incorporation | 1989-09-08 |
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