LUXRAM INVESTMENT LIMITED — Filings & Documents (50)
(E)Court order
2007-09-21 · Other
(E)FW6 - Certificate of release of liquidator
2007-09-21 · Other
(E)FW6 - Certificate of release of liquidator
2007-09-21 · Other
(E)Notice of appointment of liquidators
2003-10-16 · Other
(E)Notice of appointment of provisional liquidators
2003-06-27 · Other
(E)Court order
2003-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)Memorandum of satisfaction
1999-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-01 · Other
(E)FSC1 - Return of Allotments
1997-08-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Ordinary resolution
1997-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-28 · Other
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Memorandum of satisfaction
1997-02-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Amended document
1996-01-26 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-19 · Other
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)FX(i) - Return of first directors and secretary
1989-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-16 · Other
(E)Notice of registered office and any change thereof
1989-08-16 · Address Change
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-09-21 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-09-21 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-09-21 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-16 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-06-27 | |
| (E)Court order | Other | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Ordinary resolution | Other | 1997-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Amended document | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FIB - Return of allotments | Other | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 |
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.