LUCKY GUARD LIMITED — Filings & Documents (36)
(E)Liquidator's statement of account
1997-04-26 · Winding Up
(E)Final statement of accounts
1996-11-29 · Other
(E)Return of final meeting
1996-11-29 · Other
(E)Liquidator's statement of account
1996-10-14 · Winding Up
(E)Notice of appointment of liquidators
1995-09-22 · Other
(E)Special resolution
1995-09-22 · Other
(E)Declaration of solvency
1995-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Special resolution
1994-03-17 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1990-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-19 · Other
(E)Ordinary and special resolution
1989-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-13 · Other
(E)FIB - Return of allotments
1989-06-13 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1997-04-26 | |
| (E)Final statement of accounts | Other | 1996-11-29 | |
| (E)Return of final meeting | Other | 1996-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-14 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-22 | |
| (E)Special resolution | Other | 1995-09-22 | |
| (E)Declaration of solvency | Other | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Special resolution | Other | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-19 | |
| (E)Ordinary and special resolution | Other | 1989-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-13 | |
| (E)FIB - Return of allotments | Other | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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.