LUCK MASTER INVESTMENT LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-11 · Charges
(E)Certificate of Registration of Charge
2010-02-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-08-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-25 · Charges
(E)Certificate of Registration of Charge
2006-11-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-10 · Address Change
(E)FSC1 - Return of Allotments
2006-11-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-25 · Incorporation
Certificate of Incorporation
2006-08-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-25 | |
| Certificate of Incorporation | Incorporation | 2006-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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