LUCKY VIEW PCB (HK) LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2019-11-22 · Other
Information sheet re S.745(2)(b)
2019-08-02 · Other
Information sheet re striking off of this company under consideration
2019-06-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Special resolution
1998-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-03-30 · Other
(E)FSC1 - Return of Allotments
1998-03-30 · Share Related
(E)Ordinary resolution
1998-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FIB - Return of allotments
1997-05-12 · Other
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-27 · Other
(E)Memorandum & Articles of Association
1997-01-27 · Memorandum & Articles
Certificate of Incorporation
1997-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Special resolution | Other | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-30 | |
| (E)Ordinary resolution | Other | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FIB - Return of allotments | Other | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-06 | |
| (E)Declaration of Compliance | Other | 1997-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-27 | |
| Certificate of Incorporation | Incorporation | 1997-01-27 |
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