HAPPY LUCK HOLDINGS LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-06 · Other
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-20 · Address Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-26 · Charges
(E)Certificate of Registration of Charge
2013-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-09 · Charges
(E)Certificate of Registration of Charge
2005-04-09 · Charges
(E)Special resolution
2005-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-06 · Annual Return
(E)Certificate of Registration of Charge
2002-09-18 · Charges
(E)FM1 - Mortgage or charge details
2002-09-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
1999-08-13 · Charges
(E)Certificate of Registration of Charge
1999-08-13 · Charges
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-10-07 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-07 · Other
Certificate of Incorporation
1998-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-09 | |
| (E)Special resolution | Other | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-07 | |
| (E)Declaration of Compliance | Other | 1998-10-07 | |
| Certificate of Incorporation | Incorporation | 1998-10-07 |
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