BEST LUCK INVESTMENT COMPANY LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.751(3)
2019-06-14 · Other
Information sheet re S.751(1)
2019-02-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-28 · Other
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)Amended document
2017-05-12 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)Amended document
2017-04-11 · Other
(E)FNA1 - Notice of Removal of Auditor
2016-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E) Explanatory Letter
1990-07-23 · Other
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Annual return
1986-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Annual return
1985-05-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-30 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Memorandum of satisfaction
1982-04-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-02-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-08 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)Special resolution
1982-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-28 · Other
(E)FIB - Return of allotments
1982-01-28 · Other
(E)Annual return
1981-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-22 · Other
(E)Certificate of Registration of Charge
1980-10-22 · Charges
(E)Memorandum of satisfaction
1980-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-04 · Other
(E)Certificate of Registration of Charge
1980-06-04 · Charges
(E)Annual return
1980-03-12 · Annual Return
(E)Memorandum of satisfaction
1979-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-03-02 · Memorandum & Articles
(E)Annual return
1979-01-24 · Annual Return
(E)Memorandum of satisfaction
1978-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-12-16 · Memorandum & Articles
(E)Annual return
1978-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-17 · Other
(E)Certificate of Registration of Charge
1977-09-17 · Charges
(E)Annual return
1977-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-10 · Other
(E)Annual return
1976-01-10 · Annual Return
(E)FIB - Return of allotments
1976-01-03 · Other
(E)Annual return
1975-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-03-15 · Other
(E)Certificate of Registration of Charge
1974-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-02-28 · Other
(E)Certificate of Registration of Charge
1974-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-02-28 · Other
(E)Certificate of Registration of Charge
1974-02-28 · Charges
(E)Annual return
1974-02-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-14 | |
| Information sheet re S.751(1) | Other | 2019-02-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)Amended document | Other | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)Amended document | Other | 2017-04-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E) Explanatory Letter | Other | 1990-07-23 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-30 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-08 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Special resolution | Other | 1982-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-28 | |
| (E)FIB - Return of allotments | Other | 1982-01-28 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-04 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-02 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-16 | |
| (E)Annual return | Annual Return | 1978-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-17 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-10 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)FIB - Return of allotments | Other | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1974-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1974-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1974-02-28 | |
| (E)Annual return | Annual Return | 1974-02-28 |
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