LUCKY VENUS LIMITED — Filings & Documents (31)
(E)FNM1 - Statement of Particulars of Charge
2025-11-27 · Charges
(E)Instrument
2025-11-27 · Other
(E)Certificate of Registration of Charge
2025-11-27 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-31 · Other
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-06 · Address Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-20 · Share Related
(E)Memorandum & Articles of Association
2011-07-20 · Memorandum & Articles
Certificate of Incorporation
2011-07-20 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-27 | |
| (E)Instrument | Other | 2025-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-20 | |
| Certificate of Incorporation | Incorporation | 2011-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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