LUCK CREATION INTERNATIONAL LIMITED — Filings & Documents (62)
(C)FNAR1 - Annual Return
2026-02-16 · Annual Return
(C)FNAR1 - Annual Return
2025-02-14 · Annual Return
(C)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-25 · Annual Return
(C)FNAR1 - Annual Return
2022-02-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(C)FNAR1 - Annual Return
2021-04-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(C)FNAR1 - Annual Return
2020-06-16 · Annual Return
(C)FNAR1 - Annual Return
2019-02-20 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-22 · Director/Secretary Change
(C)Amended document
2018-06-26 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-06-21 · Name Change
Certificate of Change of Name
2018-06-21 · Name Change
(C)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)Special resolution
2018-03-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-03-12 · Name Change
Certificate of Change of Name
2018-03-12 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-11-21 · Address Change
(C)FNAR1 - Annual Return
2017-03-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-03-17 · Address Change
(C)FNAR1 - Annual Return
2016-03-16 · Annual Return
(C)Amended document
2015-07-22 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-03-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-31 · Director/Secretary Change
(C)Amended document
2012-07-19 · Other
(C)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-04-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-02-19 · Director/Secretary Change
(E)Declaration of Compliance
2003-02-14 · Other
(E)Memorandum & Articles of Association
2003-02-14 · Memorandum & Articles
Certificate of Incorporation
2003-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-22 | |
| (C)Amended document | Other | 2018-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-21 | |
| Certificate of Change of Name | Name Change | 2018-06-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)Special resolution | Other | 2018-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-12 | |
| Certificate of Change of Name | Name Change | 2018-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (C)Amended document | Other | 2015-07-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-31 | |
| (C)Amended document | Other | 2012-07-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-19 | |
| (E)Declaration of Compliance | Other | 2003-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-14 | |
| Certificate of Incorporation | Incorporation | 2003-02-14 |
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