LUMITRONICS TECHNOLOGY LIMITED — Filings & Documents (29)
(E)Special resolution
1995-10-13 · Other
(E)Return of final meeting
1995-10-13 · Other
(E)Final statement of accounts
1995-10-13 · Other
(E)Notice of appointment of liquidators
1995-05-16 · Other
(E)Special resolution
1995-05-16 · Other
(E)Declaration of solvency
1995-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-08 · Other
(E)Special resolution
1988-08-19 · Other
Certificate of Incorporation on Change of Name
1988-08-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-07 · Other
(E)Notice of registered office and any change thereof
1987-08-07 · Address Change
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
(E)Statutory Declaration
1987-07-17 · Other
Certificate of Incorporation
1987-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-10-13 | |
| (E)Return of final meeting | Other | 1995-10-13 | |
| (E)Final statement of accounts | Other | 1995-10-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-05-16 | |
| (E)Special resolution | Other | 1995-05-16 | |
| (E)Declaration of solvency | Other | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FIB - Return of allotments | Other | 1988-12-08 | |
| (E)Special resolution | Other | 1988-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 | |
| (E)Statutory Declaration | Other | 1987-07-17 | |
| Certificate of Incorporation | Incorporation | 1987-07-17 |
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.