LUCK BASE INVESTMENT LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-08 · Charges
(E)Instrument
2016-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-08 · Charges
(E)Instrument
2016-07-08 · Other
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-24 · Charges
(E)FM1 - Mortgage or charge details
2012-04-24 · Charges
(E)Certificate of Registration of Charge
2012-04-24 · Charges
(E)Certificate of Registration of Charge
2012-04-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-17 · Charges
(E)FM1 - Mortgage or charge details
2011-05-17 · Charges
(E)FM1 - Mortgage or charge details
2011-05-17 · Charges
(E)FM1 - Mortgage or charge details
2011-05-17 · Charges
(E)Certificate of Registration of Charge
2011-05-17 · Charges
(E)Certificate of Registration of Charge
2011-05-17 · Charges
(E)Certificate of Registration of Charge
2011-05-17 · Charges
(E)Certificate of Registration of Charge
2011-05-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)FM1 - Mortgage or charge details
2004-12-31 · Charges
(E)FM1 - Mortgage or charge details
2004-12-31 · Charges
(E)Certificate of Registration of Charge
2004-12-31 · Charges
(E)Certificate of Registration of Charge
2004-12-31 · Charges
(E)FM1 - Mortgage or charge details
2004-12-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-07-28 · Address Change
(E)FSC1 - Return of Allotments
2004-07-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-04 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-30 · Incorporation
(E)Memorandum & Articles of Association
2004-04-30 · Memorandum & Articles
Certificate of Incorporation
2004-04-30 · Incorporation
(E)Certificate of Registration of Charge
2003-12-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-08 | |
| (E)Instrument | Other | 2016-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-08 | |
| (E)Instrument | Other | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-30 | |
| Certificate of Incorporation | Incorporation | 2004-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-20 |
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