LUCKY APEX LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2019-11-29 · Other
Information sheet re S.751(1)
2019-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-10 · Other
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-05 · Charges
(E)Instrument
2014-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-28 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-25 · Address Change
(E)FM1 - Mortgage or charge details
2011-04-26 · Charges
(E)Certificate of Registration of Charge
2011-04-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)Special resolution
2009-11-12 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-23 · Charges
(E)Certificate of Registration of Charge
2009-06-23 · Charges
(E)FM1 - Mortgage or charge details
2009-06-19 · Charges
(E)Certificate of Registration of Charge
2009-06-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-25 · Charges
(E)Certificate of Registration of Charge
2008-04-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-02 · Charges
(E)Certificate of Registration of Charge
2007-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-21 · Charges
(E)Certificate of Registration of Charge
2005-10-21 · Charges
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-31 · Charges
(E)Certificate of Registration of Charge
2005-01-31 · Charges
(E)FM1 - Mortgage or charge details
2005-01-19 · Charges
(E)FM1 - Mortgage or charge details
2005-01-19 · Charges
(E)Certificate of Registration of Charge
2005-01-19 · Charges
(E)Certificate of Registration of Charge
2005-01-19 · Charges
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-27 · Charges
(E)FM1 - Mortgage or charge details
2004-08-27 · Charges
(E)Certificate of Registration of Charge
2004-06-17 · Charges
(E)FM1 - Mortgage or charge details
2004-06-17 · Charges
(E)Certificate of Registration of Charge
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-06-16 · Charges
(E)Certificate of Registration of Charge
2004-03-23 · Charges
(E)FM1 - Mortgage or charge details
2004-03-23 · Charges
(E)Certificate of Registration of Charge
2004-01-21 · Charges
(E)FM1 - Mortgage or charge details
2004-01-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(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)FSC1 - Return of Allotments
2003-11-25 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-25 · Director/Secretary Change
(E)Declaration of Compliance
2003-11-19 · Other
(E)Memorandum & Articles of Association
2003-11-19 · Memorandum & Articles
Certificate of Incorporation
2003-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-29 | |
| Information sheet re S.751(1) | Other | 2019-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-05 | |
| (E)Instrument | Other | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)Special resolution | Other | 2009-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (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)FSC1 - Return of Allotments | Share Related | 2003-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)Declaration of Compliance | Other | 2003-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-19 | |
| Certificate of Incorporation | Incorporation | 2003-11-19 |
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