LUCK POWER DEVELOPMENT LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2022-06-30 · Other
Information sheet re S.751(1)
2022-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-24 · Other
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-23 · Address Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-16 · Charges
(E)Instrument
2017-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-16 · Charges
(E)Instrument
2017-01-16 · Other
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-13 · Charges
(E)Instrument
2015-11-13 · Other
(E)Certificate of Registration of Charge
2015-11-13 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)Certificate of Registration of Charge
2015-04-10 · Charges
(E)Special resolution
2015-03-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-02-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)Amended document
2015-01-13 · Other
(E)Amended document
2015-01-13 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-21 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-01 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-23 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-15 · Charges
(E)Certificate of Registration of Charge
2007-05-15 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-25 · Incorporation
Certificate of Incorporation
2006-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-30 | |
| Information sheet re S.751(1) | Other | 2022-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-16 | |
| (E)Instrument | Other | 2017-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-16 | |
| (E)Instrument | Other | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-13 | |
| (E)Instrument | Other | 2015-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-10 | |
| (E)Special resolution | Other | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)Amended document | Other | 2015-01-13 | |
| (E)Amended document | Other | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-25 | |
| Certificate of Incorporation | Incorporation | 2006-11-25 |
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