LUXGAIN LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1991-11-11 · Other
(E)Return of final meeting
1991-11-11 · Other
(E)Special resolution
1991-11-11 · Other
(E)Liquidator's statement of account
1991-10-18 · Winding Up
(E)Special resolution
1991-08-02 · Other
(E)Liquidator's statement of account
1991-05-01 · Winding Up
(E)Special resolution
1990-03-27 · Other
(E)Notice of appointment of liquidators
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-10 · Other
(E)Resignation letter from directors or secretaries
1990-03-10 · Other
(E)Resignation letter from directors or secretaries
1990-03-10 · Other
(E)Resignation letter from directors or secretaries
1990-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Declaration of solvency
1990-03-10 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-09 · Other
(E)Notice of registered office and any change thereof
1989-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)Annual return
1988-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-20 · Other
(E)Annual return
1987-08-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-14 · Other
(E)Special resolution
1986-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)Annual return
1986-04-23 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Annual return
1985-06-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-13 · Other
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-04-19 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-14 · Other
(E)Notice of registered office and any change thereof
1982-07-21 · Address Change
(E)Annual return
1982-07-21 · Annual Return
(E)Memorandum & Articles of Association
1980-11-25 · Memorandum & Articles
(E)Statutory Declaration
1980-11-25 · Other
Certificate of Incorporation
1980-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-11-11 | |
| (E)Return of final meeting | Other | 1991-11-11 | |
| (E)Special resolution | Other | 1991-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 1991-10-18 | |
| (E)Special resolution | Other | 1991-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 1991-05-01 | |
| (E)Special resolution | Other | 1990-03-27 | |
| (E)Notice of appointment of liquidators | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Declaration of solvency | Other | 1990-03-10 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-20 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-14 | |
| (E)Special resolution | Other | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-25 | |
| (E)Statutory Declaration | Other | 1980-11-25 | |
| Certificate of Incorporation | Incorporation | 1980-11-25 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.