LUXOTTICA RETAIL HONG KONG LIMITED — Filings & Documents (244)
Page 2 of 3
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-02-10 · Share Related
(E)Ordinary resolution
2003-02-10 · Other
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-11 · Charges
(E)FM1 - Mortgage or charge details
2002-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-02 · Name Change
(E)Special resolution for change of name
2002-10-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-09 · Charges
(E)FM1 - Mortgage or charge details
2002-02-09 · Charges
(E)Certificate of Registration of Charge
2002-01-29 · Charges
(E)FM1 - Mortgage or charge details
2002-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-21 · Share Related
(E)Ordinary resolution
1999-05-21 · Other
(E)FSC1 - Return of Allotments
1999-05-21 · Share Related
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-17 · Other
(E)FSC1 - Return of Allotments
1998-09-17 · Share Related
(E)Ordinary resolution
1998-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-22 · Other
(E)Ordinary resolution
1998-05-22 · Other
(E)FSC1 - Return of Allotments
1998-05-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-14 · Other
(E)Resignation letter from directors or secretaries
1993-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-08-04 · Annual Return
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)Annual return
1991-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-01 · Other
(E)FXII - Receiver or manager's abstract
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-13 · Other
(E)Annual return
1989-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-10 · Memorandum & Articles
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Ordinary and special resolution
1988-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-20 · Other
(E)Return filed under s.64A
1988-05-20 · Other
(E)FIB - Return of allotments
1988-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)Annual return
1988-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-25 · Other
(E)Certificate of Registration of Charge
1987-11-25 · Charges
(E)Resignation letter from directors or secretaries
1987-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-10 | |
| (E)Ordinary resolution | Other | 2003-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-02 | |
| (E)Special resolution for change of name | Other | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-21 | |
| (E)Ordinary resolution | Other | 1999-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-17 | |
| (E)Ordinary resolution | Other | 1998-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-22 | |
| (E)Ordinary resolution | Other | 1998-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-04 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Ordinary and special resolution | Other | 1988-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-20 | |
| (E)Return filed under s.64A | Other | 1988-05-20 | |
| (E)FIB - Return of allotments | Other | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.