EASY-LUCK (HK) LIMITED — Filings & Documents (84)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-10-04 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2018-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)Certificate of Registration of Charge
2018-03-06 · Charges
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2018-02-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-27 · Charges
(E)Instrument
2016-10-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-27 · Charges
(E)Instrument
2016-10-27 · Other
(E)Certificate of Registration of Charge
2016-10-27 · Charges
(E)Certificate of Registration of Charge
2016-10-27 · Charges
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-06 · Charges
(E)Instrument
2016-01-06 · Other
(E)Certificate of Registration of Charge
2016-01-06 · Charges
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNSC1 - Return of Allotment
2014-03-21 · Share Related
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-14 · Charges
(E)Certificate of Registration of Charge
2009-08-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)Special resolution
2007-01-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-05 · Charges
(E)Certificate of Registration of Charge
2007-01-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-20 · Charges
(E)Certificate of Registration of Charge
2006-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-18 · Charges
(E)FM1 - Mortgage or charge details
2004-11-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)Memorandum of satisfaction
2002-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-21 · Charges
(E)FM1 - Mortgage or charge details
2002-11-21 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-27 · Share Related
(E)FSC1 - Return of Allotments
2002-06-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)Ordinary resolution
2002-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-08 · Charges
(E)FM1 - Mortgage or charge details
2001-10-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-10 · Charges
(E)FM1 - Mortgage or charge details
1999-09-10 · Charges
(E)Ordinary resolution
1999-07-07 · Other
(E)FSC1 - Return of Allotments
1999-07-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-26 · Other
Certificate of Incorporation
1999-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-10-04 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2018-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-06 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2018-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-27 | |
| (E)Instrument | Other | 2016-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-27 | |
| (E)Instrument | Other | 2016-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-06 | |
| (E)Instrument | Other | 2016-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)Special resolution | Other | 2007-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)Ordinary resolution | Other | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-10 | |
| (E)Ordinary resolution | Other | 1999-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-26 | |
| (E)Declaration of Compliance | Other | 1999-02-26 | |
| Certificate of Incorporation | Incorporation | 1999-02-26 |
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