Lazurite HK Limited — Filings & Documents (31)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-03-06 · Winding Up
(E)Liquidator's statement of account
2024-03-05 · Winding Up
(E)Return of final meeting
2024-02-23 · Other
(E)Final statement of accounts
2024-02-23 · Other
(E)Special resolution
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-11-06 · Winding Up
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)Liquidator's statement of account
2023-05-25 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-11 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-08-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-10 · Winding Up
(E)Special Resolution (Winding Up)
2022-05-10 · Winding Up
(E)FNW1 - Certificate of solvency
2022-04-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-13 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-09 · Share Related
(E)Articles of Association
2018-07-09 · Memorandum & Articles
Certificate of Incorporation
2018-07-09 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-05 | |
| (E)Return of final meeting | Other | 2024-02-23 | |
| (E)Final statement of accounts | Other | 2024-02-23 | |
| (E)Special resolution | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-11 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-08-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-09 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-09 | |
| Certificate of Incorporation | Incorporation | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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