EVER HI-LUCK LIMITED — Filings & Documents (51)
(E)Special resolution
2021-07-19 · Other
(E)Return of final meeting
2021-07-19 · Other
(E)Final statement of accounts
2021-07-19 · Other
(E)FNW1 - Certificate of solvency
2021-01-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-01-22 · Winding Up
(E)Special Resolution (Winding Up)
2021-01-22 · Winding Up
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-05 · Director/Secretary Change
(E)Declaration of Compliance
1999-02-26 · Other
(E)Memorandum & Articles of Association
1999-02-26 · Memorandum & Articles
Certificate of Incorporation
1999-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-07-19 | |
| (E)Return of final meeting | Other | 2021-07-19 | |
| (E)Final statement of accounts | Other | 2021-07-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-01-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)Declaration of Compliance | Other | 1999-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-26 | |
| Certificate of Incorporation | Incorporation | 1999-02-26 |
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