THREE FIVE LUMINA LIMITED — Filings & Documents (35)
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-09 · Address Change
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-19 · Address Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-06 · Address Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-05-10 · Name Change
Certificate of Change of Name
2012-05-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-02-23 · Name Change
Certificate of Change of Name
2012-02-23 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-01 · Share Related
Certificate of Incorporation
2010-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-10 | |
| Certificate of Change of Name | Name Change | 2012-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-23 | |
| Certificate of Change of Name | Name Change | 2012-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-01 | |
| Certificate of Incorporation | Incorporation | 2010-12-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.