FORLUXE SECURITIES LIMITED — Filings & Documents (37)
(E)Explanatory letter
2024-10-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2020-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)Court order
2016-10-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-02 · Winding Up
(E)Court order
2006-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)Notice of appointment of liquidators
1998-12-07 · Other
(E)Notice of registered office and any change thereof
1998-10-16 · Address Change
(E)Court order
1998-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-06 · Other
(E)Notice of appointment of provisional liquidators
1998-05-14 · Other
(E)Notice of appointment of provisional liquidators
1998-05-11 · Other
(E)FSC1 - Return of Allotments
1997-09-06 · Share Related
(E)Ordinary resolution
1997-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-06 · Other
(E)Annual return
1997-07-29 · Annual Return
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-03 · Other
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-06 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-06 · Other
Certificate of Incorporation
1995-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)Court order | Other | 2016-10-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-02 | |
| (E)Court order | Other | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-16 | |
| (E)Court order | Other | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-06 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-05-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-06 | |
| (E)Ordinary resolution | Other | 1997-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-06 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-06 | |
| (E)Declaration of Compliance | Other | 1995-07-06 | |
| Certificate of Incorporation | Incorporation | 1995-07-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.