L & K Group Holdings Limited — Filings & Documents (34)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-29 · Winding Up
(E)Court Order
2025-12-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-12-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
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
2023-08-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-16 · Charges
(E)Instrument
2021-09-16 · Other
(E)Certificate of Registration of Charge
2021-09-16 · Charges
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-09 · Address Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-27 · Other
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-02 · Other
Certificate of Incorporation
2016-01-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-01-25 · Share Related
(E)Articles of Association
2016-01-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-29 | |
| (E)Court Order | Other | 2025-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| 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 | 2023-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-16 | |
| (E)Instrument | Other | 2021-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-02 | |
| Certificate of Incorporation | Incorporation | 2016-01-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-01-25 | |
| (E)Articles of Association | Memorandum & Articles | 2016-01-25 |
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