Lux Chip Technology Hong Kong Co., Limited — Filings & Documents (24)
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2025-06-30 · Charges
(C)Instrument
2025-06-30 · Other
(C)Certificate of Registration of Charge
2025-06-30 · Charges
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-12-18 · Name Change
Certificate of Change of Name
2024-12-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-29 · Share Related
(E)FNSC1 - Return of Allotment
2024-03-20 · Share Related
(E)FNSC1 - Return of Allotment
2024-03-08 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-26 · Share Related
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-24 · Share Related
(E)FNSC1 - Return of Allotment
2020-06-04 · Share Related
(E)FNSC1 - Return of Allotment
2020-04-07 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-12 · Share Related
(E)Articles of Association
2019-12-12 · Memorandum & Articles
Certificate of Incorporation
2019-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-30 | |
| (C)Instrument | Other | 2025-06-30 | |
| (C)Certificate of Registration of Charge | Charges | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-12-18 | |
| Certificate of Change of Name | Name Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-12 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-12 | |
| Certificate of Incorporation | Incorporation | 2019-12-12 |
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