LUCKY NAME LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-22 · Charges
(E)Certificate of Registration of Charge
2008-10-22 · Charges
(E)FM1 - Mortgage or charge details
2008-07-30 · Charges
(E)Certificate of Registration of Charge
2008-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)Amended document
1998-12-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-03 · Share Related
(E)Ordinary resolution
1998-12-03 · Other
(E)FSC1 - Return of Allotments
1998-12-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-20 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-13 · Other
(E)Memorandum & Articles of Association
1998-11-13 · Memorandum & Articles
Certificate of Incorporation
1998-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)Amended document | Other | 1998-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-03 | |
| (E)Ordinary resolution | Other | 1998-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-20 | |
| (E)Declaration of Compliance | Other | 1998-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-13 | |
| Certificate of Incorporation | Incorporation | 1998-11-13 |
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