LUXE FORM LIMITED — Filings & Documents (44)
(E)Return of final meeting
1999-06-29 · Other
(E)Special resolution
1999-06-29 · Other
(E)Final statement of accounts
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)Special resolution
1998-10-09 · Other
(E)Notice of appointment of liquidators
1998-10-09 · Other
(E)Declaration of solvency
1998-09-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-13 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-02-23 · Annual Return
(E)Memorandum of satisfaction
1991-02-08 · Memorandum & Articles
(E)FIB - Return of allotments
1990-10-24 · Other
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)Ordinary resolution
1990-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1990-04-20 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-31 · Other
(E)Certificate of Registration of Charge
1989-01-31 · Charges
(E)Special resolution
1989-01-27 · Other
Certificate of Incorporation on Change of Name
1989-01-27 · Name Change
(E)FVIIIA - Notice of situation of minute books
1988-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-21 · Address Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Final statement of accounts | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)Special resolution | Other | 1998-10-09 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-09 | |
| (E)Declaration of solvency | Other | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-31 | |
| (E)Special resolution | Other | 1989-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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.