Luvata Hong Kong Limited — Filings & Documents (135)
Page 1 of 2
Information sheet re S.751(3)
2022-04-22 · Other
Information sheet re S.751(1)
2021-12-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)Special resolution for reduction of capital
2020-10-21 · Other
(E)FNSC17 - Solvency Statement
2020-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-19 · Address Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-03-01 · Other
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-27 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-01-29 · Share Related
(E)Special resolution for reduction of capital
2017-12-22 · Other
(E)FNSC17 - Solvency Statement
2017-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2017-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-26 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNSC1 - Return of Allotment
2016-01-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNSC1 - Return of Allotment
2015-02-06 · Share Related
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)Court order under s.346
2014-09-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-17 · Charges
(E)Instrument
2014-09-17 · Other
(E)Certificate of Registration of Charge
2014-09-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-01 · Charges
(E)Instrument
2014-08-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-29 · Charges
(E)Instrument
2014-05-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-29 · Charges
(E)Instrument
2014-05-29 · Other
(E)Certificate of Registration of Charge
2014-05-29 · Charges
(E)Certificate of Registration of Charge
2014-05-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-20 · Share Related
(E)FSC1 - Return of Allotments
2013-03-20 · Share Related
(E)FM1 - Mortgage or charge details
2012-11-29 · Charges
(E)FM1 - Mortgage or charge details
2012-11-29 · Charges
(E)FM1 - Mortgage or charge details
2012-11-29 · Charges
(E)FM1 - Mortgage or charge details
2012-11-29 · Charges
(E)Certificate of Registration of Charge
2012-11-29 · Charges
(E)Certificate of Registration of Charge
2012-11-29 · Charges
(E)Certificate of Registration of Charge
2012-11-29 · Charges
(E)Certificate of Registration of Charge
2012-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-03-15 · Charges
(E)FM1 - Mortgage or charge details
2012-03-15 · Charges
(E)Certificate of Registration of Charge
2012-03-15 · Charges
(E)Certificate of Registration of Charge
2012-03-15 · Charges
(E)FM1 - Mortgage or charge details
2012-02-20 · Charges
(E)FM1 - Mortgage or charge details
2012-02-20 · Charges
(E)Certificate of Registration of Charge
2012-02-20 · Charges
(E)Certificate of Registration of Charge
2012-02-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-22 | |
| Information sheet re S.751(1) | Other | 2021-12-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)Special resolution for reduction of capital | Other | 2020-10-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-01-29 | |
| (E)Special resolution for reduction of capital | Other | 2017-12-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)Court order under s.346 | Other | 2014-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-17 | |
| (E)Instrument | Other | 2014-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-01 | |
| (E)Instrument | Other | 2014-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-29 | |
| (E)Instrument | Other | 2014-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-29 | |
| (E)Instrument | Other | 2014-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-20 |
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