MILLION LUCKY DEVELOPMENT LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2021-03-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-05 · Charges
(E)Instrument
2018-11-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-05 · Charges
(E)Instrument
2018-11-05 · Other
(E)Certificate of Registration of Charge
2018-11-05 · Charges
(E)Certificate of Registration of Charge
2018-11-05 · Charges
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-17 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-17 · Memorandum & Articles
(E)Special resolution
2018-07-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-27 · Charges
(E)Instrument
2018-06-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-06-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)Amended document
2018-05-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-26 · Charges
(E)Instrument
2018-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-26 · Charges
(E)Instrument
2018-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-24 · Charges
(E)Instrument
2018-04-24 · Other
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-13 · Charges
(E)Instrument
2015-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-03 · Charges
(E)Instrument
2015-07-03 · Other
(E)Certificate of Registration of Charge
2015-07-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-26 · Charges
(E)Certificate of Registration of Charge
2013-04-26 · Charges
(E)FM1 - Mortgage or charge details
2013-04-09 · Charges
(E)FM1 - Mortgage or charge details
2013-04-09 · Charges
(E)Certificate of Registration of Charge
2013-04-09 · Charges
(E)Certificate of Registration of Charge
2013-04-09 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-29 · Charges
(E)Certificate of Registration of Charge
2011-08-29 · Charges
(E)FM1 - Mortgage or charge details
2011-08-11 · Charges
(E)FM1 - Mortgage or charge details
2011-08-11 · Charges
(E)Certificate of Registration of Charge
2011-08-11 · Charges
(E)Certificate of Registration of Charge
2011-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-20 · Charges
(E)Certificate of Registration of Charge
2011-07-20 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-19 · Share Related
(E)FSC1 - Return of Allotments
2011-07-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-04 · Share Related
(E)FSC1 - Return of Allotments
2007-05-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-10 · Charges
(E)FM1 - Mortgage or charge details
2002-06-10 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-03-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-05 | |
| (E)Instrument | Other | 2018-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-05 | |
| (E)Instrument | Other | 2018-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-17 | |
| (E)Special resolution | Other | 2018-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-27 | |
| (E)Instrument | Other | 2018-06-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)Amended document | Other | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-26 | |
| (E)Instrument | Other | 2018-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-26 | |
| (E)Instrument | Other | 2018-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-24 | |
| (E)Instrument | Other | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-13 | |
| (E)Instrument | Other | 2015-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-03 | |
| (E)Instrument | Other | 2015-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 |
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