FULLY LUCK INTERNATIONAL LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-05 · Address Change
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-02 · Address Change
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)Amended document
2015-08-24 · Other
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)Amended document
2014-08-08 · Other
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2011-08-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-10 · Address Change
(C)Special Resolution (Dormant Company)
2011-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-24 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-06 · Charges
(E)Certificate of Registration of Charge
2006-06-06 · Charges
(E)FM1 - Mortgage or charge details
2006-06-02 · Charges
(E)Certificate of Registration of Charge
2006-06-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-15 · Share Related
(E)FSC1 - Return of Allotments
2005-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-27 · Other
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)Ordinary resolution
1993-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)Amended document | Other | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)Amended document | Other | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)Ordinary resolution | Other | 1993-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FIB - Return of allotments | Other | 1993-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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