LUTRON G.L. LTD. — Filings & Documents (71)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-04-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-16 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-22 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-05-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-16 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-10-14 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-08-18 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-07-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)Amended document
2022-02-10 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-12-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-18 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-03-27 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-02-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-05-09 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)Amended document
2015-08-04 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-04-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-23 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-05-23 · Director/Secretary Change
(E)Amended document
2014-04-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-20 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-03-17 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-17 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-12 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-09-12 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-07 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-12-11 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-06-17 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-04-04 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2000-06-22 · Address Change
(E)FF2 - Change of Address of an Oversea Company
1998-02-02 · Address Change
Certificate of Registration of an Oversea Company
1997-03-14 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-03-14 · Address Change
(E)FIII(F) - List of directors and secretary
1997-03-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-03-14 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1997-03-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-04-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-05-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-16 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-10-14 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-08-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)Amended document | Other | 2022-02-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-12-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-03-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-02-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-05-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-04-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-05-23 | |
| (E)Amended document | Other | 2014-04-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-03-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-09-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-12-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-06-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-04-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-06-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-02 | |
| Certificate of Registration of an Oversea Company | Other | 1997-03-14 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-03-14 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-03-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-03-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-03-14 |
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