HONG KONG LUCKY HOVER INTERNATIONAL COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2020-09-04 · Other
Information sheet re S.751(1)
2020-04-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-27 · Other
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-13 · Other
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-19 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)Special resolution
1991-12-31 · Other
Certificate of Incorporation on Change of Name
1991-12-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-18 · Address Change
(E)FIB - Return of allotments
1991-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-04 | |
| Information sheet re S.751(1) | Other | 2020-04-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)Special resolution | Other | 1991-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-18 | |
| (E)FIB - Return of allotments | Other | 1991-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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