HONGKONG LUFA ARTIST GROUP COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2014-08-01 · Other
Information sheet re S.744(3)
2014-04-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-04-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-28 · Name Change
Certificate of Change of Name
2007-03-28 · Name Change
(C)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(C)FSC1 - Return of Allotments
2005-11-01 · Share Related
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-01 · Name Change
(C)Special resolution for change of name
2003-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Memorandum & Articles of Association
1994-03-29 · Memorandum & Articles
(E)Statutory Declaration
1994-03-29 · Other
Certificate of Incorporation
1994-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-08-01 | |
| Information sheet re S.744(3) | Other | 2014-04-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-28 | |
| Certificate of Change of Name | Name Change | 2007-03-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-11-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-01 | |
| (C)Special resolution for change of name | Other | 2003-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-29 | |
| (E)Statutory Declaration | Other | 1994-03-29 | |
| Certificate of Incorporation | Incorporation | 1994-03-29 |
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