LUCKY PORT TRADING LIMITED — Filings & Documents (65)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-01-21 · Other
Information sheet re S.744(3)
2020-10-30 · Other
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-19 · Memorandum & Articles
(E)Special resolution
2015-08-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-22 · Memorandum & Articles
(E)Special resolution
2015-07-22 · Other
(E)Altered Articles of Association
2015-07-22 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-07-10 · Share Related
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-04 · Director/Secretary Change
(E)Declaration of Compliance
2000-02-28 · Other
(E)Memorandum & Articles of Association
2000-02-28 · Memorandum & Articles
Certificate of Incorporation
2000-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-01-21 | |
| Information sheet re S.744(3) | Other | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-19 | |
| (E)Special resolution | Other | 2015-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-22 | |
| (E)Special resolution | Other | 2015-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)Declaration of Compliance | Other | 2000-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-28 | |
| Certificate of Incorporation | Incorporation | 2000-02-28 |
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