Hong Kong Lute Technology Co., Limited — Filings & Documents (39)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-07-23 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2025-07-23 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2025-07-23 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
(C)Rectification of Typographical or Clerical Error in Registered Document
2024-09-16 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2024-09-16 · Other
(C)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-13 · Charges
(E)Instrument
2023-10-13 · Other
(E)Certificate of Registration of Charge
2023-10-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)Certificate of Registration of Charge
2023-02-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-02-23 · Charges
(E)Instrument
2023-02-23 · Other
(C)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-29 · Charges
(E)Instrument
2022-06-29 · Other
(E)Certificate of Registration of Charge
2022-06-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-06-22 · Charges
(E)Instrument
2022-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-17 · Share Related
(E)Certificate of Registration of Charge
2022-05-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-05-13 · Charges
(E)Instrument
2022-05-13 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-07-22 · Share Related
(E)Articles of Association
2021-07-22 · Memorandum & Articles
Certificate of Incorporation
2021-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-16 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-13 | |
| (E)Instrument | Other | 2023-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-23 | |
| (E)Instrument | Other | 2023-02-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-29 | |
| (E)Instrument | Other | 2022-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-22 | |
| (E)Instrument | Other | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-13 | |
| (E)Instrument | Other | 2022-05-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-07-22 | |
| (E)Articles of Association | Memorandum & Articles | 2021-07-22 | |
| Certificate of Incorporation | Incorporation | 2021-07-22 |
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