LUCK GENIUS LIMITED — Filings & Documents (26)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)Amended document
2015-01-29 · Other
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-29 · Address Change
(E)FSC1 - Return of Allotments
2013-10-29 · Share Related
Certificate of Incorporation
2013-10-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-12 · Share Related
(E)Memorandum & Articles of Association
2013-10-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)Amended document | Other | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-29 | |
| Certificate of Incorporation | Incorporation | 2013-10-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-12 |
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