LUNETTES HONG-KONG LIMITED — Filings & Documents (46)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-20 · Winding Up
(E)Return of final meeting
2016-06-03 · Other
(E)Final statement of accounts
2016-06-03 · Other
(E)Special resolution
2016-06-03 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)Special Resolution (Winding Up)
2015-12-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-07 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-20 · Address Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-14 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2014-10-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
(E)Amended document
2013-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)Amended document
2002-08-20 · Other
(E)FSC1 - Return of Allotments
2002-06-01 · Share Related
(E)FSC1 - Return of Allotments
2002-05-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-26 · Address Change
(E)Declaration of Compliance
2002-01-09 · Other
(E)Memorandum & Articles of Association
2002-01-09 · Memorandum & Articles
Certificate of Incorporation
2002-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-20 | |
| (E)Return of final meeting | Other | 2016-06-03 | |
| (E)Final statement of accounts | Other | 2016-06-03 | |
| (E)Special resolution | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 | |
| (E)Amended document | Other | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)Amended document | Other | 2002-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-26 | |
| (E)Declaration of Compliance | Other | 2002-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-09 | |
| Certificate of Incorporation | Incorporation | 2002-01-09 |
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