TRUE LUCKY INVESTMENTS LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-05 · Address Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-03 · Charges
(E)Instrument
2018-07-03 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-09 · Charges
(E)Certificate of Registration of Charge
2010-02-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-31 · Charges
(E)Certificate of Registration of Charge
2006-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)Certificate of Registration of Charge
2003-11-19 · Charges
(E)FM1 - Mortgage or charge details
2003-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)Memorandum of satisfaction
2003-05-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-17 · Charges
(E)FM1 - Mortgage or charge details
2003-02-17 · Charges
(E)Certificate of Registration of Charge
2003-02-08 · Charges
(E)FM1 - Mortgage or charge details
2003-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-16 · Share Related
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)FSC1 - Return of Allotments
1997-09-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-02 · Other
(E)Memorandum & Articles of Association
1996-06-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-21 · Other
Certificate of Incorporation
1996-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-03 | |
| (E)Instrument | Other | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-21 | |
| (E)Declaration of Compliance | Other | 1996-06-21 | |
| Certificate of Incorporation | Incorporation | 1996-06-21 |
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