LUCKY POOL GROUP LIMITED — Filings & Documents (50)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-10 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-01-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-22 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-26 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-29 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2012-12-24 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2011-11-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-18 · Other
(E)Accounts
2010-01-18 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-21 · Other
(E)Accounts
2008-11-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-23 · Other
(E)Accounts
2008-09-23 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-06 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2007-03-02 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-03-10 · Annual Return
(E)Accounts
2006-03-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-12-06 · Annual Return
(E)Accounts
2002-12-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-11-30 · Annual Return
(E)Accounts
1999-11-30 · Accounts
(E)Accounts
1998-12-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-12-31 · Annual Return
(E)Accounts
1998-12-31 · Accounts
(E)Annual return
1997-12-05 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-05-08 · Other
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-05-07 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-02-05 · Other
(E)Annual return
1996-12-02 · Annual Return
Certificate of Registration of an Oversea Company
1996-11-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-11-20 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1996-11-20 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-11-20 · Address Change
(E)FIII(F) - List of directors and secretary
1996-11-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-29 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2012-12-24 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2011-11-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-18 | |
| (E)Accounts | Accounts | 2010-01-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-21 | |
| (E)Accounts | Accounts | 2008-11-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-23 | |
| (E)Accounts | Accounts | 2008-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-10 | |
| (E)Accounts | Accounts | 2006-03-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-06 | |
| (E)Accounts | Accounts | 2002-12-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-30 | |
| (E)Accounts | Accounts | 1999-11-30 | |
| (E)Accounts | Accounts | 1998-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-31 | |
| (E)Accounts | Accounts | 1998-12-31 | |
| (E)Annual return | Annual Return | 1997-12-05 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-05-07 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| Certificate of Registration of an Oversea Company | Other | 1996-11-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-11-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-11-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-11-20 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-11-20 |
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