SILVER LUCK ASIA LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)Certificate of Registration of Charge
2017-06-13 · Charges
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-15 · Charges
(E)Certificate of Registration of Charge
2013-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-26 · Charges
(E)Certificate of Registration of Charge
2012-04-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-29 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-11 · Share Related
(E)Memorandum & Articles of Association
2012-01-11 · Memorandum & Articles
Certificate of Incorporation
2012-01-11 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-11 | |
| Certificate of Incorporation | Incorporation | 2012-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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