TRIPLE LUCK LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2022-10-21 · Other
Information sheet re S.751(1)
2022-06-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-06 · Other
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2022-01-12 · Other
Information sheet re S.745(2)(b)
2021-12-17 · Other
Information sheet re striking off of this company under consideration
2021-11-01 · Other
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-27 · Address Change
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)Special resolution
2009-06-23 · Other
(E)Special resolution
2009-03-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-15 · Charges
(E)Certificate of Registration of Charge
2006-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-31 · Share Related
(E)FSC1 - Return of Allotments
2006-03-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)Special resolution
2000-02-29 · Other
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-11-04 · Address Change
(E)Special resolution
1999-10-23 · Other
(E)Special resolution
1999-10-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-28 · Share Related
(E)Ordinary resolution
1999-09-28 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-04 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-04 · Other
Certificate of Incorporation
1999-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-21 | |
| Information sheet re S.751(1) | Other | 2022-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-01-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)Special resolution | Other | 2009-06-23 | |
| (E)Special resolution | Other | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)Special resolution | Other | 2000-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-04 | |
| (E)Special resolution | Other | 1999-10-23 | |
| (E)Special resolution | Other | 1999-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-28 | |
| (E)Ordinary resolution | Other | 1999-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-04 | |
| (E)Declaration of Compliance | Other | 1999-08-04 | |
| Certificate of Incorporation | Incorporation | 1999-08-04 |
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