LUCKWIN CORPORATION LIMITED — Filings & Documents (66)
Information sheet re S.746(2)
2025-10-17 · Other
Information sheet re S.745(2)(b)
2025-06-20 · Other
Information sheet re striking off of this company under consideration
2025-05-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2022-07-25 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2021-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-01 · Charges
(E)Instrument
2021-11-01 · Other
(E)Certificate of Registration of Charge
2021-11-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-09-16 · Charges
(E)Instrument
2021-09-16 · Other
(E)Certificate of Registration of Charge
2021-09-16 · Charges
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-14 · Charges
(E)Instrument
2017-09-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-04 · Charges
(E)Instrument
2017-09-04 · Other
(E)Certificate of Registration of Charge
2017-09-04 · Charges
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-24 · Charges
(E)Certificate of Registration of Charge
2012-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)Amended document
2012-07-12 · Other
(E)FM1 - Mortgage or charge details
2011-10-26 · Charges
(E)Certificate of Registration of Charge
2011-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)FM1 - Mortgage or charge details
2004-12-17 · Charges
(E)Certificate of Registration of Charge
2004-12-17 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-17 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-10 · Incorporation
(E)Memorandum & Articles of Association
2004-09-10 · Memorandum & Articles
Certificate of Incorporation
2004-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-10-17 | |
| Information sheet re S.745(2)(b) | Other | 2025-06-20 | |
| Information sheet re striking off of this company under consideration | Other | 2025-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2022-07-25 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2021-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-01 | |
| (E)Instrument | Other | 2021-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-16 | |
| (E)Instrument | Other | 2021-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-14 | |
| (E)Instrument | Other | 2017-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-04 | |
| (E)Instrument | Other | 2017-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)Amended document | Other | 2012-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-10 | |
| Certificate of Incorporation | Incorporation | 2004-09-10 |
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