LUCKICO DEVELOPMENT LIMITED — Filings & Documents (45)
(E)Special resolution
2012-08-23 · Other
(E)Return of final meeting
2012-08-23 · Other
(E)Final statement of accounts
2012-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)Special Resolution (Winding Up)
2012-01-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-13 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-11 · Annual Return
(E)Amended document
2011-05-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-05-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-09-02 · Memorandum & Articles
(E)Special resolution
2009-07-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-21 · Address Change
(E)Special resolution
2009-04-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)Special resolution
2003-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Memorandum & Articles of Association
1997-04-16 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-16 · Other
Certificate of Incorporation
1997-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-08-23 | |
| (E)Return of final meeting | Other | 2012-08-23 | |
| (E)Final statement of accounts | Other | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-13 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-11 | |
| (E)Amended document | Other | 2011-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-09-02 | |
| (E)Special resolution | Other | 2009-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-21 | |
| (E)Special resolution | Other | 2009-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)Special resolution | Other | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-16 | |
| (E)Declaration of Compliance | Other | 1997-04-16 | |
| Certificate of Incorporation | Incorporation | 1997-04-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.