HIGH LUCK ENTERPRISE LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-10 · Address Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-20 · Charges
(E)Certificate of Registration of Charge
2009-07-20 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-20 · Charges
(E)Certificate of Registration of Charge
2008-06-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-03-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-14 · Charges
(E)Certificate of Registration of Charge
2007-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-31 · Address Change
(E)Certificate of Registration of Charge
2004-11-13 · Charges
(E)FM1 - Mortgage or charge details
2004-11-13 · Charges
(E)Certificate of Registration of Charge
2004-11-09 · Charges
(E)FM1 - Mortgage or charge details
2004-11-09 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-09 · Incorporation
Certificate of Incorporation
2004-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-09 | |
| Certificate of Incorporation | Incorporation | 2004-07-09 |
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