LUSHINGTON ENTERTAINMENTS (HK) LIMITED — Filings & Documents (79)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Annual return
1995-10-28 · Annual Return
(E)Special resolution
1994-10-20 · Other
Certificate of Incorporation on Change of Name
1994-10-20 · Name Change
(E)Annual return
1994-10-14 · Annual Return
(E)Annual return
1993-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-19 · Other
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-10 · Annual Return
(E)Annual return
1991-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)Annual return
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Annual return
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Annual return
1986-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1985-12-06 · Annual Return
(E)Annual return
1985-12-06 · Annual Return
(E)Annual return
1985-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-09-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-19 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1985-07-16 · Other
(E)FIB - Return of allotments
1985-07-16 · Other
(E)Memorandum & Articles of Association
1985-06-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Ordinary resolution
1985-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-02 · Other
(E)Special resolution
1985-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-14 · Other
(E)FIB - Return of allotments
1984-06-07 · Other
(E)Special resolution
1984-05-11 · Other
Certificate of Incorporation on Change of Name
1984-05-11 · Name Change
(E)Annual return
1984-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Special resolution | Other | 1994-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-10 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Ordinary resolution | Other | 1985-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-02 | |
| (E)Special resolution | Other | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-14 | |
| (E)FIB - Return of allotments | Other | 1984-06-07 | |
| (E)Special resolution | Other | 1984-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-11 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 |
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