LUN TAK COMPANY, LIMITED — Filings & Documents (61)

(E)Special resolution

1999-11-11 · Other

(E)Return of final meeting

1999-11-11 · Other

(E)Final statement of accounts

1999-11-11 · Other

(E)Notice of appointment of liquidators

1999-07-22 · Other

(E)Special resolution

1999-07-22 · Other

(E)Declaration of solvency

1999-07-08 · Other

(E)Resignation letter from directors or secretaries

1999-06-10 · Other

(E)Resignation letter from directors or secretaries

1999-06-10 · Other

(E)Resignation letter from directors or secretaries

1999-06-10 · Other

(E)Resignation letter from directors or secretaries

1999-06-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-01-03 · Address Change

(E)Annual return

1996-10-30 · Annual Return

(E)Annual return

1995-11-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-10 · Director/Secretary Change

(E)Annual return

1994-10-21 · Annual Return

(E)Notice of registered office and any change thereof

1994-08-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-17 · Director/Secretary Change

(E)Annual return

1994-01-17 · Annual Return

(E)Annual return

1992-12-19 · Annual Return

(E)Annual return

1991-07-08 · Annual Return

(E)Annual return

1990-05-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-23 · Director/Secretary Change

(E)Annual return

1989-06-02 · Annual Return

(E)Annual return

1988-06-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-08 · Director/Secretary Change

(E)Annual return

1987-04-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-21 · Director/Secretary Change

(E)Annual return

1986-03-18 · Annual Return

(E)Annual return

1985-12-16 · Annual Return

(E)Ordinary resolution

1985-02-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-05 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-31 · Other

(E)Annual return

1984-05-31 · Annual Return

(E)Annual return

1983-08-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-29 · Other

(E)Annual return

1982-11-29 · Annual Return

(E)Annual return

1982-01-30 · Annual Return

(E)Annual return

1981-02-04 · Annual Return

(E)Annual return

1980-02-11 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-21 · Other

(E)FIB - Return of allotments

1978-07-21 · Other

(E)Annual return

1977-12-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-20 · Other

(E)Annual return

1977-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-09 · Other

(E)Annual return

1976-03-09 · Annual Return

(E)Notice of registered office and any change thereof

1975-07-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-21 · Other

(E)Annual return

1975-02-21 · Annual Return

(E)FIB - Return of allotments

1975-02-21 · Other

(E)Special resolution

1975-02-21 · Other

(E)Notice of registered office and any change thereof

1974-12-18 · Address Change

(E)Memorandum & Articles of Association

1974-10-02 · Memorandum & Articles

(E)Statutory Declaration

1974-10-02 · Other

Certificate of Incorporation

1974-10-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-11-11
(E)Return of final meeting	Other	1999-11-11
(E)Final statement of accounts	Other	1999-11-11
(E)Notice of appointment of liquidators	Other	1999-07-22
(E)Special resolution	Other	1999-07-22
(E)Declaration of solvency	Other	1999-07-08
(E)Resignation letter from directors or secretaries	Other	1999-06-10
(E)Resignation letter from directors or secretaries	Other	1999-06-10
(E)Resignation letter from directors or secretaries	Other	1999-06-10
(E)Resignation letter from directors or secretaries	Other	1999-06-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-29
(E)Notice of registered office and any change thereof	Address Change	1997-01-03
(E)Annual return	Annual Return	1996-10-30
(E)Annual return	Annual Return	1995-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-10
(E)Annual return	Annual Return	1994-10-21
(E)Notice of registered office and any change thereof	Address Change	1994-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-17
(E)Annual return	Annual Return	1994-01-17
(E)Annual return	Annual Return	1992-12-19
(E)Annual return	Annual Return	1991-07-08
(E)Annual return	Annual Return	1990-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-23
(E)Annual return	Annual Return	1989-06-02
(E)Annual return	Annual Return	1988-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-08
(E)Annual return	Annual Return	1987-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-21
(E)Annual return	Annual Return	1986-03-18
(E)Annual return	Annual Return	1985-12-16
(E)Ordinary resolution	Other	1985-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-31
(E)Annual return	Annual Return	1984-05-31
(E)Annual return	Annual Return	1983-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-29
(E)Annual return	Annual Return	1982-11-29
(E)Annual return	Annual Return	1982-01-30
(E)Annual return	Annual Return	1981-02-04
(E)Annual return	Annual Return	1980-02-11
(E)Annual return	Annual Return	1979-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-21
(E)FIB - Return of allotments	Other	1978-07-21
(E)Annual return	Annual Return	1977-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-20
(E)Annual return	Annual Return	1977-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-09
(E)Annual return	Annual Return	1976-03-09
(E)Notice of registered office and any change thereof	Address Change	1975-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-21
(E)Annual return	Annual Return	1975-02-21
(E)FIB - Return of allotments	Other	1975-02-21
(E)Special resolution	Other	1975-02-21
(E)Notice of registered office and any change thereof	Address Change	1974-12-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-10-02
(E)Statutory Declaration	Other	1974-10-02
Certificate of Incorporation	Incorporation	1974-10-02

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.