LUXON ENTERPRISE (HK) COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2010-10-29 · Other
Information sheet re S.291AA(7)
2010-07-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-14 · Other
(E)Special Resolution (Dormant Company)
2010-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)Special resolution
2008-07-08 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-01 · Share Related
(E)Ordinary resolution
2000-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Annual return
1996-07-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-07-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Memorandum & Articles of Association
1995-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-27 · Other
Certificate of Incorporation
1995-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-29 | |
| Information sheet re S.291AA(7) | Other | 2010-07-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)Special resolution | Other | 2008-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-01 | |
| (E)Ordinary resolution | Other | 2000-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-27 | |
| (E)Declaration of Compliance | Other | 1995-06-27 | |
| Certificate of Incorporation | Incorporation | 1995-06-27 |
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