LUCKY GAIN ENTERPRISES LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-02-13 · Charges
(E)Instrument
2025-02-13 · Other
(E)Certificate of Registration of Charge
2025-02-13 · Charges
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-01 · Charges
(E)Instrument
2022-09-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-01 · Charges
(E)Instrument
2022-09-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-21 · Charges
(E)Instrument
2022-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-21 · Charges
(E)Instrument
2022-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-21 · Charges
(E)Instrument
2022-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-21 · Charges
(E)Instrument
2022-06-21 · Other
(E)Certificate of Registration of Charge
2022-06-21 · Charges
(E)Certificate of Registration of Charge
2022-06-21 · Charges
(E)Certificate of Registration of Charge
2022-06-21 · Charges
(E)Certificate of Registration of Charge
2022-06-21 · Charges
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-19 · Address Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-31 · Charges
(E)Instrument
2017-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)Certificate of Registration of Charge
2017-01-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-06 · Charges
(E)Instrument
2017-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-06 · Charges
(E)Instrument
2017-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-06 · Charges
(E)Instrument
2017-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-05 · Charges
(E)Instrument
2017-01-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-05 · Charges
(E)Instrument
2017-01-05 · Other
(E)Certificate of Registration of Charge
2017-01-05 · Charges
(E)Certificate of Registration of Charge
2017-01-05 · Charges
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-06 · Charges
(E)Certificate of Registration of Charge
2011-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-25 · Charges
(E)Certificate of Registration of Charge
2010-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-19 · Charges
(E)Certificate of Registration of Charge
2004-04-19 · Charges
(E)FM1 - Mortgage or charge details
2004-04-19 · Charges
(E)FM1 - Mortgage or charge details
2004-04-19 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-25 · Director/Secretary Change
(E)Special resolution
2003-11-25 · Other
(E)FSC1 - Return of Allotments
2003-11-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)Declaration of Compliance
2003-11-07 · Other
(E)Memorandum & Articles of Association
2003-11-07 · Memorandum & Articles
Certificate of Incorporation
2003-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-13 | |
| (E)Instrument | Other | 2025-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-01 | |
| (E)Instrument | Other | 2022-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-01 | |
| (E)Instrument | Other | 2022-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-21 | |
| (E)Instrument | Other | 2022-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-21 | |
| (E)Instrument | Other | 2022-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-21 | |
| (E)Instrument | Other | 2022-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-21 | |
| (E)Instrument | Other | 2022-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-31 | |
| (E)Instrument | Other | 2017-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-06 | |
| (E)Instrument | Other | 2017-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-06 | |
| (E)Instrument | Other | 2017-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-06 | |
| (E)Instrument | Other | 2017-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-05 | |
| (E)Instrument | Other | 2017-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-05 | |
| (E)Instrument | Other | 2017-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)Special resolution | Other | 2003-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)Declaration of Compliance | Other | 2003-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-07 | |
| Certificate of Incorporation | Incorporation | 2003-11-07 |
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