HONG KONG LUCK STAR LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2020-06-12 · Other
Information sheet re S.745(2)(b)
2020-01-03 · Other
Information sheet re striking off of this company under consideration
2019-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-09-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-08-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-01 · Other
(E)FSC1 - Return of Allotments
1998-09-01 · Share Related
(E)Declaration of Compliance
1998-08-26 · Other
(E)Memorandum & Articles of Association
1998-08-26 · Memorandum & Articles
Certificate of Incorporation
1998-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-03 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-01 | |
| (E)Declaration of Compliance | Other | 1998-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-26 | |
| Certificate of Incorporation | Incorporation | 1998-08-26 |
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