TAKE LUCK (HK) LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2011-07-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-07-06 · Annual Return
Information sheet re S.291AA(7)
2011-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-19 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-23 · Other
(E)Certificate of Registration of Charge
1997-04-23 · Charges
(E)Memorandum of satisfaction
1996-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)Annual return
1996-06-26 · Annual Return
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)Special resolution
1995-07-10 · Other
(E)Annual return
1995-07-03 · Annual Return
(E)Annual return
1994-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-11 · Other
(E)Certificate of Registration of Charge
1993-10-11 · Charges
(E)Ordinary resolution
1993-09-01 · Other
(E)FIB - Return of allotments
1993-09-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-27 · Other
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-08 · Memorandum & Articles
(E)Statutory Declaration
1993-06-08 · Other
Certificate of Incorporation
1993-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-06 | |
| Information sheet re S.291AA(7) | Other | 2011-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)Special resolution | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-11 | |
| (E)Ordinary resolution | Other | 1993-09-01 | |
| (E)FIB - Return of allotments | Other | 1993-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-08 | |
| (E)Statutory Declaration | Other | 1993-06-08 | |
| Certificate of Incorporation | Incorporation | 1993-06-08 |
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