LUCCAS HOLDING LIMITED — Filings & Documents (30)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-09-07 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
Information sheet re striking off of this company under consideration
2021-07-07 · Other
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)Memorandum & Articles of Association
2006-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-26 · Incorporation
Certificate of Incorporation
2006-04-26 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-07 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-26 | |
| Certificate of Incorporation | Incorporation | 2006-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return |
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