LUCKY (HONG KONG) TOBACCO HOLDINGS LIMITED — Filings & Documents (63)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-29 · Other
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
Information sheet re discontinuation of striking off
2017-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
Information sheet re striking off of this company under consideration
2017-12-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-09 · Memorandum & Articles
(E)Special resolution
2014-04-09 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2014-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-13 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2007-12-06 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(C)Amended document
2004-10-15 · Other
(C)Amended document
2004-10-15 · Other
(E)Certificate of Registration of Charge
2004-09-28 · Charges
(E)FM1 - Mortgage or charge details
2004-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(C)Amended document
2003-04-28 · Other
(C)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-03 · Share Related
(C)Written resolution
2003-04-03 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2003-04-03 · Share Related
(C)Special resolution for change of name
2003-04-02 · Other
Certificate of Incorporation on Change of Name
2003-04-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2001-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-25 · Address Change
(E)Declaration of Compliance
2001-09-21 · Other
(E)Memorandum & Articles of Association
2001-09-21 · Memorandum & Articles
Certificate of Incorporation
2001-09-21 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| Information sheet re discontinuation of striking off | Other | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-09 | |
| (E)Special resolution | Other | 2014-04-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2007-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (C)Amended document | Other | 2004-10-15 | |
| (C)Amended document | Other | 2004-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (C)Amended document | Other | 2003-04-28 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-03 | |
| (C)Written resolution | Other | 2003-04-03 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (C)FSC1 - Return of Allotments | Share Related | 2003-04-03 | |
| (C)Special resolution for change of name | Other | 2003-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-25 | |
| (E)Declaration of Compliance | Other | 2001-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-21 | |
| Certificate of Incorporation | Incorporation | 2001-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return |
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