Luxlite (HK) Corporation Limited — Filings & Documents (63)
(E)Return of final meeting
2025-04-30 · Other
(E)Final statement of accounts
2025-04-30 · Other
(C)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-15 · Winding Up
(E)Special Resolution (Winding Up)
2024-07-23 · Winding Up
(E)FNW1 - Certificate of solvency
2024-07-02 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-03 · Annual Return
(C)FNAR1 - Annual Return
2021-12-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-12-02 · Memorandum & Articles
(C)Altered Articles of Association
2020-12-02 · Memorandum & Articles
(C)Amended document
2020-10-30 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(C)Amended document
2019-12-31 · Other
(C)Amended document
2019-12-31 · Other
(C)Amended document
2019-12-31 · Other
(C)Amended document
2019-12-31 · Other
(C)Amended document
2019-12-31 · Other
(C)Amended document
2019-12-31 · Other
(C)FNAR1 - Annual Return
2019-12-19 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-07-04 · Address Change
(C)FNAR1 - Annual Return
2017-12-29 · Annual Return
(C)FNAR1 - Annual Return
2016-12-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-07 · Memorandum & Articles
(C)Altered Articles of Association
2015-08-07 · Memorandum & Articles
(C)Special resolution
2015-07-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(C)FNAR1 - Annual Return
2014-12-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(C)Special resolution
2010-03-10 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-03-10 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-03-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-20 · Director/Secretary Change
(C)Memorandum & Articles of Association
2008-12-18 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-18 · Share Related
Certificate of Incorporation
2008-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-04-30 | |
| (E)Final statement of accounts | Other | 2025-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-07-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-07-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-02 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-12-02 | |
| (C)Amended document | Other | 2020-10-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (C)Amended document | Other | 2019-12-31 | |
| (C)Amended document | Other | 2019-12-31 | |
| (C)Amended document | Other | 2019-12-31 | |
| (C)Amended document | Other | 2019-12-31 | |
| (C)Amended document | Other | 2019-12-31 | |
| (C)Amended document | Other | 2019-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-07 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-08-07 | |
| (C)Special resolution | Other | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (C)Special resolution | Other | 2010-03-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-18 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-18 | |
| Certificate of Incorporation | Incorporation | 2008-12-18 |
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