Lucky Guosheng Securities Limited — Filings & Documents (52)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-11 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-15 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2025-09-03 · Name Change
Certificate of Change of Name
2025-09-03 · Name Change
(E)FNSC1 - Return of Allotment
2025-08-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(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
2024-12-13 · Address Change
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-21 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-04-19 · Charges
(E)Instrument
2024-04-19 · Other
(E)Certificate of Registration of Charge
2024-04-19 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-08-21 · Name Change
Certificate of Change of Name
2023-08-21 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-07 · Address Change
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-06-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-06 · Share Related
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-14 · Address Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-11 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-02-25 · Name Change
Certificate of Change of Name
2020-02-25 · Name Change
(E)FNSC1 - Return of Allotment
2020-02-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-13 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-06-29 · Share Related
(E)Articles of Association
2017-06-29 · Memorandum & Articles
Certificate of Incorporation
2017-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-03 | |
| Certificate of Change of Name | Name Change | 2025-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (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 | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-19 | |
| (E)Instrument | Other | 2024-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-21 | |
| Certificate of Change of Name | Name Change | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-25 | |
| Certificate of Change of Name | Name Change | 2020-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-06-29 | |
| (E)Articles of Association | Memorandum & Articles | 2017-06-29 | |
| Certificate of Incorporation | Incorporation | 2017-06-29 |
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