LUCKEC TECHNOLOGY LIMITED — Filings & Documents (38)
(E)Return of final meeting
1999-01-21 · Other
(E)Final statement of accounts
1999-01-21 · Other
(E)Special resolution
1999-01-21 · Other
(E)Notice of appointment of liquidators
1998-11-03 · Other
(E)Special resolution
1998-11-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)Declaration of solvency
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-11 · Annual Return
(E)Memorandum of satisfaction
1997-09-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Memorandum of satisfaction
1993-05-06 · Memorandum & Articles
(E)Annual return
1993-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-21 · Other
(E)Certificate of Registration of Charge
1992-11-21 · Charges
(E)Memorandum of satisfaction
1992-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-07 · Other
(E)FIB - Return of allotments
1989-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-22 · Other
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-08 · Memorandum & Articles
(E)Statutory Declaration
1989-09-08 · Other
Certificate of Incorporation
1989-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-01-21 | |
| (E)Final statement of accounts | Other | 1999-01-21 | |
| (E)Special resolution | Other | 1999-01-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-03 | |
| (E)Special resolution | Other | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)Declaration of solvency | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-07 | |
| (E)FIB - Return of allotments | Other | 1989-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-08 | |
| (E)Statutory Declaration | Other | 1989-09-08 | |
| Certificate of Incorporation | Incorporation | 1989-09-08 |
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.