LUK'S ENTERPRISES LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)Special resolution
1997-05-26 · Other
(E)Statutory declaration (Dormant company)
1997-05-26 · Other
(E)Annual return
1996-06-11 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)Memorandum of satisfaction
1994-09-20 · Memorandum & Articles
(E)Annual return
1993-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-20 · Other
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-20 · Other
(E)Certificate of Registration of Charge
1992-06-20 · Charges
(E)Special resolution
1992-06-18 · Other
Certificate of Incorporation on Change of Name
1992-06-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-08 · Address Change
(E)Ordinary resolution
1992-05-08 · Other
(E)FIB - Return of allotments
1992-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Memorandum & Articles of Association
1992-04-30 · Memorandum & Articles
(E)Statutory Declaration
1992-04-30 · Other
Certificate of Incorporation
1992-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Special resolution | Other | 1997-05-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-20 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-20 | |
| (E)Special resolution | Other | 1992-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-08 | |
| (E)Ordinary resolution | Other | 1992-05-08 | |
| (E)FIB - Return of allotments | Other | 1992-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-30 | |
| (E)Statutory Declaration | Other | 1992-04-30 | |
| Certificate of Incorporation | Incorporation | 1992-04-30 |
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