LUCULEN INVESTMENT LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2012-07-27 · Other
Information sheet re S.291AA(7)
2012-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-09-10 · Memorandum & Articles
(E)Special resolution
2004-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)Copy of notice of resignation of auditor
2002-06-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-09 · Annual Return
(E)Copy of notice of resignation of auditor
2001-01-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-16 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-16 · Other
(E)FIB - Return of allotments
1997-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)Ordinary resolution
1997-04-15 · Other
(E)Annual return
1997-02-28 · Annual Return
(E)Annual return
1996-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)Memorandum of satisfaction
1993-12-14 · Memorandum & Articles
(E)Annual return
1993-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1992-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Special resolution
1992-05-14 · Other
Certificate of Incorporation on Change of Name
1992-05-14 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)FVIII - Annual return by certificate of no change
1990-12-18 · Annual Return
(E)Annual return
1989-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-12-02 · Annual Return
(E)Annual return
1986-11-20 · Annual Return
(E)Annual return
1986-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-05-27 · Memorandum & Articles
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-25 · Other
(E)Certificate of Registration of Charge
1984-04-25 · Charges
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1982-10-14 · Annual Return
(E)Annual return
1982-10-14 · Annual Return
(E)FIB - Return of allotments
1981-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
(E)Notice of registered office and any change thereof
1981-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-07 · Other
(E)Notice of registered office and any change thereof
1980-03-07 · Address Change
(E)Memorandum & Articles of Association
1980-02-22 · Memorandum & Articles
(E)Statutory Declaration
1980-02-22 · Other
Certificate of Incorporation
1980-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-27 | |
| Information sheet re S.291AA(7) | Other | 2012-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-10 | |
| (E)Special resolution | Other | 2004-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-16 | |
| (E)FIB - Return of allotments | Other | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)Ordinary resolution | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Special resolution | Other | 1992-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1989-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-02 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-27 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)FIB - Return of allotments | Other | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-22 | |
| (E)Statutory Declaration | Other | 1980-02-22 | |
| Certificate of Incorporation | Incorporation | 1980-02-22 |
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.