LUCKY GUIDE INTERNATIONAL LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Special resolution
2014-11-14 · Other
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)Special resolution
2008-12-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-25 · Other
(E)Resignation letter from directors or secretaries
2000-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Annual return
1994-07-27 · Annual Return
(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 | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Special resolution | Other | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)Special resolution | Other | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (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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