LUCK SMART INVESTMENT LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2020-09-25 · Other
Information sheet re S.751(1)
2020-05-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-14 · Other
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-13 · Charges
(E)Instrument
2018-02-13 · Other
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-05 · Charges
(E)Instrument
2015-03-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-05 · Charges
(E)Instrument
2015-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-14 · Share Related
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-24 · Charges
(E)Certificate of Registration of Charge
2010-11-24 · Charges
(E)FM1 - Mortgage or charge details
2010-11-17 · Charges
(E)FM1 - Mortgage or charge details
2010-11-17 · Charges
(E)Certificate of Registration of Charge
2010-11-17 · Charges
(E)Certificate of Registration of Charge
2010-11-17 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-06-26 · Address Change
(E)Certificate of Registration of Charge
2004-06-09 · Charges
(E)Certificate of Registration of Charge
2004-06-09 · Charges
(E)FM1 - Mortgage or charge details
2004-06-09 · Charges
(E)FM1 - Mortgage or charge details
2004-06-09 · Charges
(E)Certificate of Registration of Charge
2004-06-08 · Charges
(E)Certificate of Registration of Charge
2004-06-08 · Charges
(E)FM1 - Mortgage or charge details
2004-06-08 · Charges
(E)FM1 - Mortgage or charge details
2004-06-08 · Charges
(E)Certificate of Registration of Charge
2004-05-27 · Charges
(E)Certificate of Registration of Charge
2004-05-27 · Charges
(E)FM1 - Mortgage or charge details
2004-05-27 · Charges
(E)FM1 - Mortgage or charge details
2004-05-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-03-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-01 · Incorporation
Certificate of Incorporation
2004-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-25 | |
| Information sheet re S.751(1) | Other | 2020-05-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-13 | |
| (E)Instrument | Other | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-05 | |
| (E)Instrument | Other | 2015-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-05 | |
| (E)Instrument | Other | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-14 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-01 | |
| Certificate of Incorporation | Incorporation | 2004-03-01 |
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