LUXOTTICA RETAIL HONG KONG LIMITED — Filings & Documents (244)

Page 3 of 3

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-04-23 · Other

(E)Certificate of Registration of Charge

1987-04-23 · Charges

(E)Annual return

1987-02-13 · Annual Return

(E)Annual return

1986-06-06 · Annual Return

(E)Memorandum of satisfaction

1985-08-16 · Memorandum & Articles

(E)Annual return

1985-05-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-08 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-09-21 · Other

(E)FVIIIA - Notice of situation of minute books

1984-09-21 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1984-09-21 · Other

(E)FVIIB - Notice of situation of register of charges

1984-09-21 · Other

(E)FVIIC - Notice of situation of register of members

1984-09-21 · Other

(E)Annual return

1983-11-22 · Annual Return

(E)Annual return

1983-02-01 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-05-14 · Other

(E)Certificate of Registration of Charge

1982-05-14 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-19 · Other

(E)Annual return

1982-04-19 · Annual Return

(E)Annual return

1981-02-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-12-18 · Other

(E)Certificate of Registration of Charge

1980-12-18 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-12-11 · Other

(E)Certificate of Registration of Charge

1980-12-11 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-11-06 · Other

(E)Certificate of Registration of Charge

1980-11-06 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-20 · Other

(E)Certificate of Registration of Charge

1980-03-20 · Charges

(E)Annual return

1980-02-01 · Annual Return

(E)Annual return

1979-01-19 · Annual Return

(E)Annual return

1978-02-16 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1976-01-20 · Annual Return

(E)Annual return

1975-01-28 · Annual Return

(E)Annual return

1974-01-31 · Annual Return

(E)Annual return

1973-01-27 · Annual Return

(E)FIB - Return of allotments

1972-01-13 · Other

(E)Annual return

1972-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1971-11-29 · Address Change

(E)Memorandum & Articles of Association

1971-09-28 · Memorandum & Articles

(E)Statutory Declaration

1971-09-28 · Other

Certificate of Incorporation

1971-09-28 · Incorporation

(E)Notice of registered office and any change thereof

1971-09-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-28 · Other

Company Documents
Document	Type	Filing Date
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-04-23
(E)Certificate of Registration of Charge	Charges	1987-04-23
(E)Annual return	Annual Return	1987-02-13
(E)Annual return	Annual Return	1986-06-06
(E)Memorandum of satisfaction	Memorandum & Articles	1985-08-16
(E)Annual return	Annual Return	1985-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-09-21
(E)FVIIIA - Notice of situation of minute books	Other	1984-09-21
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1984-09-21
(E)FVIIB - Notice of situation of register of charges	Other	1984-09-21
(E)FVIIC - Notice of situation of register of members	Other	1984-09-21
(E)Annual return	Annual Return	1983-11-22
(E)Annual return	Annual Return	1983-02-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-05-14
(E)Certificate of Registration of Charge	Charges	1982-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-19
(E)Annual return	Annual Return	1982-04-19
(E)Annual return	Annual Return	1981-02-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-12-18
(E)Certificate of Registration of Charge	Charges	1980-12-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-12-11
(E)Certificate of Registration of Charge	Charges	1980-12-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-11-06
(E)Certificate of Registration of Charge	Charges	1980-11-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-20
(E)Certificate of Registration of Charge	Charges	1980-03-20
(E)Annual return	Annual Return	1980-02-01
(E)Annual return	Annual Return	1979-01-19
(E)Annual return	Annual Return	1978-02-16
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1976-01-20
(E)Annual return	Annual Return	1975-01-28
(E)Annual return	Annual Return	1974-01-31
(E)Annual return	Annual Return	1973-01-27
(E)FIB - Return of allotments	Other	1972-01-13
(E)Annual return	Annual Return	1972-01-13
(E)Notice of registered office and any change thereof	Address Change	1971-11-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-28
(E)Statutory Declaration	Other	1971-09-28
Certificate of Incorporation	Incorporation	1971-09-28
(E)Notice of registered office and any change thereof	Address Change	1971-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-28

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