KEEN LUCKY DEVELOPMENT LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-31 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-30 · Charges
(E)Instrument
2021-06-30 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-22 · Address Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-21 · Charges
(E)FM1 - Mortgage or charge details
2004-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)Certificate of Registration of Charge
2002-04-27 · Charges
(E)FM1 - Mortgage or charge details
2002-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)Certificate of Registration of Charge
2000-11-06 · Charges
(E)FM1 - Mortgage or charge details
2000-11-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-04-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-13 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-25 · Other
(E)Notice of registered office and any change thereof
1992-04-25 · Address Change
(E)FIB - Return of allotments
1992-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)Memorandum & Articles of Association
1991-12-10 · Memorandum & Articles
(E)Statutory Declaration
1991-12-10 · Other
Certificate of Incorporation
1991-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-30 | |
| (E)Instrument | Other | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-25 | |
| (E)FIB - Return of allotments | Other | 1992-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-10 | |
| (E)Statutory Declaration | Other | 1991-12-10 | |
| Certificate of Incorporation | Incorporation | 1991-12-10 |
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