KEEN LUCKY LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2023-07-21 · Other
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-24 · Other
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-22 · Address Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · 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)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-21 · Address 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)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-12-09 · 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)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-10 · Other
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-28 · Other
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)FIB - Return of allotments
1992-04-28 · Other
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-21 · Memorandum & Articles
(E)Statutory Declaration
1991-11-21 · Other
Certificate of Incorporation
1991-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (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 | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address 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)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (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 | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (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)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)FIB - Return of allotments | Other | 1992-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-21 | |
| (E)Statutory Declaration | Other | 1991-11-21 | |
| Certificate of Incorporation | Incorporation | 1991-11-21 |
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