LUCKYFLEX INTERNATIONAL LIMITED — Filings & Documents (59)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-22 · Address Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-31 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-09-30 · Other
(E)Altered Articles of Association
2021-09-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)Special resolution
2021-09-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-07 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1993-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-30 · Other
(E)Certificate of Registration of Charge
1992-03-30 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-07 · Memorandum & Articles
(E)Statutory Declaration
1991-11-07 · Other
Certificate of Incorporation
1991-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)Special resolution | Other | 2021-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-07 | |
| (E)Statutory Declaration | Other | 1991-11-07 | |
| Certificate of Incorporation | Incorporation | 1991-11-07 |
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