WIN LUCKY LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2019-11-22 · Other
Information sheet re S.751(1)
2019-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-28 · Address Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-11 · Charges
(E)Instrument
2015-12-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-11 · Charges
(E)Instrument
2015-12-11 · Other
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-03-02 · Charges
(E)FM1 - Mortgage or charge details
2012-03-02 · Charges
(E)Certificate of Registration of Charge
2012-03-02 · Charges
(E)Certificate of Registration of Charge
2012-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)FM1 - Mortgage or charge details
2009-11-12 · Charges
(E)FM1 - Mortgage or charge details
2009-11-12 · Charges
(E)Certificate of Registration of Charge
2009-11-12 · Charges
(E)Certificate of Registration of Charge
2009-11-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-13 · Charges
(E)Certificate of Registration of Charge
2008-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)Certificate of Registration of Charge
2003-03-26 · Charges
(E)FM1 - Mortgage or charge details
2003-03-26 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FSC1 - Return of Allotments
2003-01-03 · Share Related
(E)Memorandum & Articles of Association
2002-12-13 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-13 · Other
Certificate of Incorporation
2002-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-22 | |
| Information sheet re S.751(1) | Other | 2019-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-11 | |
| (E)Instrument | Other | 2015-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-11 | |
| (E)Instrument | Other | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-13 | |
| (E)Declaration of Compliance | Other | 2002-12-13 | |
| Certificate of Incorporation | Incorporation | 2002-12-13 |
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