VAST LUCK INVESTMENT LIMITED — Filings & Documents (50)
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
2020-10-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-06 · Charges
(E)Instrument
2018-04-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-05 · Charges
(E)Instrument
2018-03-05 · Other
(E)Certificate of Registration of Charge
2018-03-05 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-06 · Charges
(E)Instrument
2017-07-06 · Other
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-02 · Charges
(E)Instrument
2017-06-02 · Other
(E)Certificate of Registration of Charge
2017-06-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-29 · Charges
(E)Instrument
2016-09-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-24 · Charges
(E)Instrument
2016-08-24 · Other
(E)Certificate of Registration of Charge
2016-08-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-13 · Charges
(E)Instrument
2015-02-13 · Other
(E)Certificate of Registration of Charge
2015-02-13 · Charges
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2014-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
Information sheet re S.291(6) for local company
2012-04-05 · Other
Information sheet re S.291(5) for local company
2011-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-25 · Charges
(E)Certificate of Registration of Charge
2006-02-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-09-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-23 · Incorporation
Certificate of Incorporation
2005-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2020-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-06 | |
| (E)Instrument | Other | 2018-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-05 | |
| (E)Instrument | Other | 2018-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-06 | |
| (E)Instrument | Other | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-02 | |
| (E)Instrument | Other | 2017-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-29 | |
| (E)Instrument | Other | 2016-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-24 | |
| (E)Instrument | Other | 2016-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-13 | |
| (E)Instrument | Other | 2015-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-13 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| Information sheet re S.291(6) for local company | Other | 2012-04-05 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-23 | |
| Certificate of Incorporation | Incorporation | 2005-09-23 |
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