ABLE LUCK (HK) TRADING LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2025-04-03 · Other
Information sheet re S.745(2)(b)
2024-12-06 · Other
Information sheet re striking off of this company under consideration
2024-10-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2022-09-02 · Other
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2022-05-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-07-13 · Charges
(E)Instrument
2021-07-13 · Other
(E)Certificate of Registration of Charge
2021-07-13 · Charges
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-14 · Charges
(E)Instrument
2020-02-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-14 · Charges
(E)Instrument
2020-02-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-23 · Charges
(E)Instrument
2020-01-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-23 · Charges
(E)Instrument
2020-01-23 · Other
(E)Certificate of Registration of Charge
2020-01-23 · Charges
(E)Certificate of Registration of Charge
2020-01-23 · Charges
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-05 · Charges
(E)Instrument
2018-11-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-23 · Charges
(E)Instrument
2018-10-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-05 · Charges
(E)Instrument
2018-10-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-05 · Charges
(E)Instrument
2018-10-05 · Other
(E)Certificate of Registration of Charge
2018-10-05 · Charges
(E)Certificate of Registration of Charge
2018-10-05 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-10 · Share Related
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-19 · Share Related
(E)Memorandum & Articles of Association
2012-06-19 · Memorandum & Articles
Certificate of Incorporation
2012-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-04-03 | |
| Information sheet re S.745(2)(b) | Other | 2024-12-06 | |
| Information sheet re striking off of this company under consideration | Other | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2022-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-13 | |
| (E)Instrument | Other | 2021-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-14 | |
| (E)Instrument | Other | 2020-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-14 | |
| (E)Instrument | Other | 2020-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-23 | |
| (E)Instrument | Other | 2020-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-23 | |
| (E)Instrument | Other | 2020-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-05 | |
| (E)Instrument | Other | 2018-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-23 | |
| (E)Instrument | Other | 2018-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-05 | |
| (E)Instrument | Other | 2018-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-05 | |
| (E)Instrument | Other | 2018-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-19 | |
| Certificate of Incorporation | Incorporation | 2012-06-19 |
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