LUCKY MANOR INVESTMENT LIMITED — Filings & Documents (54)
(E)Final statement of accounts
2002-10-30 · Other
(E)Return of final meeting
2002-10-30 · Other
(E)Special resolution
2002-10-30 · Other
(E)Notice of appointment of liquidators
2001-11-02 · Other
(E)Ordinary and special resolution
2001-11-02 · Other
(E)Declaration of solvency
2001-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-30 · Annual Return
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-16 · Other
(E)Notice of registered office and any change thereof
1987-04-16 · Address Change
(E)Ordinary resolution
1987-04-16 · Other
(E)Memorandum & Articles of Association
1987-02-03 · Memorandum & Articles
(E)Statutory Declaration
1987-02-03 · Other
Certificate of Incorporation
1987-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-10-30 | |
| (E)Return of final meeting | Other | 2002-10-30 | |
| (E)Special resolution | Other | 2002-10-30 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-02 | |
| (E)Ordinary and special resolution | Other | 2001-11-02 | |
| (E)Declaration of solvency | Other | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-16 | |
| (E)Ordinary resolution | Other | 1987-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-03 | |
| (E)Statutory Declaration | Other | 1987-02-03 | |
| Certificate of Incorporation | Incorporation | 1987-02-03 |
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.