LUCKYNUM LIMITED — Filings & Documents (42)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-15 · Address Change
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-11 · Charges
(E)Instrument
2020-06-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-29 · Charges
(E)Instrument
2019-10-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-29 · Charges
(E)Instrument
2019-10-29 · Other
(E)Certificate of Registration of Charge
2019-10-29 · Charges
(E)Certificate of Registration of Charge
2019-10-29 · Charges
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-03-05 · Charges
(E)Instrument
2018-03-05 · 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)Certificate of Registration of Charge
2018-03-05 · Charges
(E)Special resolution
2018-01-31 · Other
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-29 · Charges
(E)Certificate of Registration of Charge
2013-01-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)Memorandum & Articles of Association
2008-04-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-03 · Incorporation
Certificate of Incorporation
2008-04-03 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-11 | |
| (E)Instrument | Other | 2020-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-29 | |
| (E)Instrument | Other | 2019-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-29 | |
| (E)Instrument | Other | 2019-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-05 | |
| (E)Instrument | Other | 2018-03-05 | |
| (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)Certificate of Registration of Charge | Charges | 2018-03-05 | |
| (E)Special resolution | Other | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-03 | |
| Certificate of Incorporation | Incorporation | 2008-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return |
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