GOLD LUCKY INVESTMENT LIMITED — Filings & Documents (82)
Information sheet re S.751(1)
2026-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-04 · Other
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)Special resolution
2013-04-09 · Other
(E)Reprint of Memorandum & Articles of Association
2013-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-25 · Charges
(E)Certificate of Registration of Charge
2012-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-25 · Charges
(E)Certificate of Registration of Charge
2009-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-18 · Charges
(E)Certificate of Registration of Charge
2006-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-22 · Charges
(E)FM1 - Mortgage or charge details
2004-09-22 · Charges
(E)Certificate of Registration of Charge
2004-06-09 · Charges
(E)FM1 - Mortgage or charge details
2004-06-09 · Charges
(E)Certificate of Registration of Charge
2004-06-01 · Charges
(E)FM1 - Mortgage or charge details
2004-06-01 · Charges
(E)Certificate of Registration of Charge
2004-05-11 · Charges
(E)FM1 - Mortgage or charge details
2004-05-11 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-01-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-11-08 · Annual Return
(E)Certificate of Registration of Charge
2000-12-15 · Charges
(E)FM1 - Mortgage or charge details
2000-12-15 · Charges
(E)Memorandum of satisfaction
2000-11-30 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2000-11-28 · Annual Return
(E)Memorandum of satisfaction
2000-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)Certificate of Registration of Charge
1999-11-18 · Charges
(E)FM1 - Mortgage or charge details
1999-11-18 · Charges
(E)Certificate of Registration of Charge
1999-08-20 · Charges
(E)FM1 - Mortgage or charge details
1999-08-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-04 · Other
Certificate of Incorporation
1998-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)Special resolution | Other | 2013-04-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-04 | |
| (E)Declaration of Compliance | Other | 1998-11-04 | |
| Certificate of Incorporation | Incorporation | 1998-11-04 |
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