LUK TIN COMPANY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)Special resolution
2017-12-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-20 · Charges
(E)Instrument
2014-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-25 · Charges
(E)Certificate of Registration of Charge
2011-03-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-10 · Charges
(E)Certificate of Registration of Charge
2011-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-22 · Charges
(E)Certificate of Registration of Charge
2010-10-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-19 · Charges
(E)Certificate of Registration of Charge
2010-07-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-07 · Charges
(E)Certificate of Registration of Charge
2010-06-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-27 · Charges
(E)Certificate of Registration of Charge
2010-05-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-10 · Charges
(E)FM1 - Mortgage or charge details
2010-03-10 · Charges
(E)Certificate of Registration of Charge
2010-03-10 · Charges
(E)Certificate of Registration of Charge
2010-03-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-07 · Charges
(E)Certificate of Registration of Charge
2009-08-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-17 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-02-13 · Charges
(E)Certificate of Registration of Charge
2009-02-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-13 · Charges
(E)Court order under s.86
2008-11-13 · Other
(E)Certificate of Registration of Charge
2008-11-13 · Charges
(E)FM1 - Mortgage or charge details
2008-11-11 · Charges
(E)Court order under s.86
2008-11-11 · Other
(E)Certificate of Registration of Charge
2008-11-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-17 · Charges
(E)FM1 - Mortgage or charge details
2008-03-17 · Charges
(E)Certificate of Registration of Charge
2008-03-17 · Charges
(E)Certificate of Registration of Charge
2008-03-17 · Charges
(E)FM1 - Mortgage or charge details
2008-01-31 · Charges
(E)Certificate of Registration of Charge
2008-01-31 · Charges
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(E)FM1 - Mortgage or charge details
2007-10-26 · Charges
(E)Certificate of Registration of Charge
2007-10-26 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-10-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-13 · Incorporation
Certificate of Incorporation
2006-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)Special resolution | Other | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-20 | |
| (E)Instrument | Other | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-13 | |
| (E)Court order under s.86 | Other | 2008-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-11 | |
| (E)Court order under s.86 | Other | 2008-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-13 | |
| Certificate of Incorporation | Incorporation | 2006-10-13 |
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