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Luks Group (Vietnam Holdings) Company Limited — Filings & Documents (92)

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-04-14 · Name Change

(E)Accounts

2026-04-14 · Accounts

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2026-01-02 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-12-31 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-04-11 · Name Change

(E)Accounts

2025-04-11 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-07-22 · Name Change

(E)Accounts

2024-07-22 · Accounts

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-06-01 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-06-01 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-06-01 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-04-14 · Name Change

(E)Accounts

2023-04-14 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-09-27 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-04-14 · Name Change

(E)Accounts

2022-04-14 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-04-21 · Name Change

(E)Accounts

2021-04-21 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-04-15 · Name Change

(E)Accounts

2020-04-15 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-04-11 · Name Change

(E)Accounts

2019-04-11 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-04-18 · Name Change

(E)Accounts

2018-04-18 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-04-19 · Name Change

(E)Accounts

2017-04-19 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-09-19 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-04-12 · Name Change

(E)Accounts

2016-04-12 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-12-02 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-09-25 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-09-10 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-09-10 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-03-31 · Name Change

(E)Accounts

2015-03-31 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-06-18 · Director/Secretary Change

(E)Amended document

2014-04-11 · Other

(E)Amended document

2014-04-11 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-04-11 · Name Change

(E)Accounts

2014-04-11 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-04-09 · Other

(E)Accounts

2013-04-09 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-04-12 · Other

(E)Accounts

2012-04-12 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-04-12 · Other

(E)Accounts

2011-04-12 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2011-03-15 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-04-23 · Other

(E)Accounts

2010-04-23 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-05-14 · Other

(E)Accounts

2009-05-14 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-11-24 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-05-09 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-05-07 · Other

(E)Accounts

2008-05-07 · Accounts

(E)FF5 - Return of change in the corporate name of an oversea company

2007-06-18 · Other

Certificate of Registration of Change of Name of an Oversea Company

2007-06-18 · Name Change

(E)FARF1 - Annual Return of an oversea company

2007-04-27 · Annual Return

(E)Accounts

2007-04-27 · Accounts

(E)FM1 - Mortgage or charge details

2007-02-01 · Charges

(E)Certificate of Registration of Charge

2007-02-01 · Charges

(E)FARF1 - Annual Return of an oversea company

2006-04-27 · Annual Return

(E)Accounts

2006-04-27 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2006-01-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2005-12-01 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2005-10-07 · Charges

(E)Certificate of Registration of Charge

2005-10-07 · Charges

(E)FARF1 - Annual Return of an oversea company

2005-05-04 · Annual Return

(E)Accounts

2005-05-04 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2004-10-05 · Director/Secretary Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2004-06-04 · Other

(E)FARF1 - Annual Return of an oversea company

2004-05-04 · Annual Return

(E)Accounts

2004-05-04 · Accounts

(E)FARF1 - Annual Return of an oversea company

2003-05-07 · Annual Return

(E)Accounts

2003-05-07 · Accounts

(E)Memorandum of satisfaction

2003-03-31 · Memorandum & Articles

Certificate of Registration of Change of Name of an Oversea Company

2002-06-19 · Name Change

(E)FF5 - Return of change in the corporate name of an oversea company

2002-06-19 · Other

(E)FARF1 - Annual Return of an oversea company

2002-05-09 · Annual Return

(E)Accounts

2002-05-09 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-28 · Director/Secretary Change

(E)Certificate of Registration of Charge

2002-03-13 · Charges

(E)FM1 - Mortgage or charge details

2002-03-13 · Charges

(E)FARF1 - Annual Return of an oversea company

2002-01-18 · Annual Return

(E)Prospectus

2001-05-17 · Other

(E)Authorization letter for registration of a prospectus

2001-05-17 · Other

(E)Amended document

2001-05-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-20 · Director/Secretary Change

Certificate of Registration of an Oversea Company

2001-03-13 · Other

(E)FF1 - Registration of an oversea company in Hong Kong

2001-03-13 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

2001-03-13 · Memorandum & Articles

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