LUCKY FIRST ELECTRONICS COMPANY LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2013-02-08 · Other
Information sheet re S.291(5) for local company
2012-10-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-05 · Charges
(E)Certificate of Registration of Charge
2008-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-20 · Name Change
(E)Special resolution for change of name
2000-03-20 · Other
(E)FD1 - Notification of First Secretary and Director
1999-12-23 · Director/Secretary Change
(E)Declaration of Compliance
1999-12-17 · Other
(E)Memorandum & Articles of Association
1999-12-17 · Memorandum & Articles
Certificate of Incorporation
1999-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-20 | |
| (E)Special resolution for change of name | Other | 2000-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)Declaration of Compliance | Other | 1999-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-17 | |
| Certificate of Incorporation | Incorporation | 1999-12-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.