LUTON (HONG KONG) LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2001-12-14 · Other
(E)Information sheet re S.291(5)
2001-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-24 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-10 · Other
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-12 · Other
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)Notice of registered office and any change thereof
1986-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-10-27 · Annual Return
(E)Annual return
1986-09-17 · Annual Return
(E)Annual return
1986-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
(E)Annual return
1981-01-23 · Annual Return
(E)Annual return
1979-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-27 · Other
(E)Annual return
1978-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-13 · Other
(E)Ordinary resolution
1978-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-30 · Other
(E)FIB - Return of allotments
1978-06-30 · Other
(E)Notice of registered office and any change thereof
1978-05-17 · Address Change
(E)Notice of registered office and any change thereof
1978-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-06 · Other
(E)Memorandum & Articles of Association
1978-02-24 · Memorandum & Articles
(E)Statutory Declaration
1978-02-24 · Other
Certificate of Incorporation
1978-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-12-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-27 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)Annual return | Annual Return | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-27 | |
| (E)Annual return | Annual Return | 1978-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-13 | |
| (E)Ordinary resolution | Other | 1978-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-30 | |
| (E)FIB - Return of allotments | Other | 1978-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-24 | |
| (E)Statutory Declaration | Other | 1978-02-24 | |
| Certificate of Incorporation | Incorporation | 1978-02-24 |
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