LUCKYMAN INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-03 · Charges
(E)Instrument
2018-07-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-03 · Charges
(E)Instrument
2018-07-03 · Other
(E)Certificate of Registration of Charge
2018-07-03 · Charges
(E)Certificate of Registration of Charge
2018-07-03 · Charges
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-29 · Charges
(E)Instrument
2017-11-29 · Other
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-03 · Charges
(E)Instrument
2017-02-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-03 · Charges
(E)Instrument
2017-02-03 · Other
(E)Certificate of Registration of Charge
2017-02-03 · Charges
(E)Certificate of Registration of Charge
2017-02-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-08 · Charges
(E)Instrument
2016-12-08 · Other
(E)Amended document
2016-02-26 · Other
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-15 · Address Change
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)Certificate of Registration of Charge
2014-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-14 · Charges
(E)Certificate of Registration of Charge
2010-06-14 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-11 · Charges
(E)Certificate of Registration of Charge
2007-12-11 · Charges
(E)Certificate of Registration of Charge
2007-12-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-06 · Charges
(E)Certificate of Registration of Charge
2006-09-06 · Charges
(E)FM1 - Mortgage or charge details
2006-09-04 · Charges
(E)Certificate of Registration of Charge
2006-09-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-08-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-18 · Charges
(E)Certificate of Registration of Charge
2005-08-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-03-02 · Charges
(E)FM1 - Mortgage or charge details
1998-03-02 · Charges
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Special resolution
1998-02-14 · Other
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)Certificate of Registration of Charge
1997-08-12 · Charges
(E)Certificate of Registration of Charge
1997-08-12 · Charges
(E)FM1 - Mortgage or charge details
1997-08-12 · Charges
(E)FM1 - Mortgage or charge details
1997-08-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-23 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-23 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-03 | |
| (E)Instrument | Other | 2018-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-03 | |
| (E)Instrument | Other | 2018-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-29 | |
| (E)Instrument | Other | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-03 | |
| (E)Instrument | Other | 2017-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-03 | |
| (E)Instrument | Other | 2017-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-08 | |
| (E)Instrument | Other | 2016-12-08 | |
| (E)Amended document | Other | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Special resolution | Other | 1998-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-04 |
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