LUTHENNE MOTOR SERVICE CENTRE (H.K.) LIMITED — Filings & Documents (113)
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Information sheet re S.746(2)
2026-02-27 · Other
Information sheet re S.745(2)(b)
2025-10-31 · Other
Information sheet re striking off of this company under consideration
2025-09-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)Special resolution
2006-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-10 · Annual Return
(E)Memorandum of satisfaction
1997-05-16 · Memorandum & Articles
(E)Annual return
1997-01-20 · Annual Return
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)Annual return
1995-12-16 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Memorandum of satisfaction
1994-08-09 · Memorandum & Articles
(E)Annual return
1994-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-24 · Other
(E)Certificate of Registration of Charge
1993-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-28 · Other
(E)Certificate of Registration of Charge
1993-06-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-15 · Annual Return
(E)Memorandum of satisfaction
1991-05-23 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-01 · Director/Secretary Change
(E)Special resolution
1990-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-13 · Other
(E)Certificate of Registration of Charge
1990-07-13 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-07-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-03 · Other
(E)Certificate of Registration of Charge
1988-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-13 · Other
(E)Certificate of Registration of Charge
1988-02-13 · Charges
(E)Annual return
1987-07-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Special resolution
1986-05-13 · Other
Certificate of Incorporation on Change of Name
1986-05-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)Annual return
1986-05-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-03 · Other
(E)Notice of registered office and any change thereof
1986-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-07-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-27 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-31 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)Special resolution | Other | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-01 | |
| (E)Special resolution | Other | 1990-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Special resolution | Other | 1986-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)Annual return | Annual Return | 1986-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-18 |
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