LUCKY ORIGIN LIMITED — Filings & Documents (82)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-22 · Address Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-25 · Charges
(E)FM1 - Mortgage or charge details
2010-01-25 · Charges
(E)Certificate of Registration of Charge
2010-01-25 · Charges
(E)Certificate of Registration of Charge
2010-01-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-05 · Charges
(E)FM1 - Mortgage or charge details
2007-03-05 · Charges
(E)Certificate of Registration of Charge
2007-03-05 · Charges
(E)Certificate of Registration of Charge
2007-03-05 · Charges
(E)Special resolution
2007-02-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-02 · Annual Return
(E)Memorandum of satisfaction
2003-01-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-08 · Charges
(E)Certificate of Registration of Charge
2002-10-08 · Charges
(E)FM1 - Mortgage or charge details
2002-10-08 · Charges
(E)FM1 - Mortgage or charge details
2002-10-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-29 · Annual Return
(E)Memorandum of satisfaction
1999-08-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Memorandum of satisfaction
1996-08-07 · Memorandum & Articles
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)FX(i) - Return of first directors and secretary
1993-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-26 · Other
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-29 · Memorandum & Articles
(E)Statutory Declaration
1993-06-29 · Other
Certificate of Incorporation
1993-06-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-05 | |
| (E)Special resolution | Other | 2007-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-29 | |
| (E)Statutory Declaration | Other | 1993-06-29 | |
| Certificate of Incorporation | Incorporation | 1993-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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