LUCK WIN DEVELOPMENT LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-08 · Other
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)Certificate of Registration of Charge
2002-11-21 · Charges
(E)FM1 - Mortgage or charge details
2002-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-31 · Share Related
(E)FSC1 - Return of Allotments
2001-08-31 · Share Related
(E)Ordinary resolution
2001-08-31 · Other
(E)FD1 - Notification of First Secretary and Director
2001-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-17 · Director/Secretary Change
(E)Declaration of Compliance
2001-03-16 · Other
(E)Memorandum & Articles of Association
2001-03-16 · Memorandum & Articles
Certificate of Incorporation
2001-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-31 | |
| (E)Ordinary resolution | Other | 2001-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-17 | |
| (E)Declaration of Compliance | Other | 2001-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-16 | |
| Certificate of Incorporation | Incorporation | 2001-03-16 |
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