A. LUK & CO. LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2000-09-15 · Other
(E)Information sheet re S.291AA(7)
2000-05-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Memorandum of satisfaction
1997-10-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-02-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-03 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Annual return
1994-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)Ordinary resolution
1993-04-22 · Other
(E)FIB - Return of allotments
1993-04-22 · Other
(E)Special resolution
1993-03-11 · Other
Certificate of Incorporation on Change of Name
1993-03-11 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-03 · Other
(E)FIB - Return of allotments
1993-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-02 · Other
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Statutory Declaration
1993-01-12 · Other
Certificate of Incorporation
1993-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-02-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)Ordinary resolution | Other | 1993-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-22 | |
| (E)Special resolution | Other | 1993-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-03 | |
| (E)FIB - Return of allotments | Other | 1993-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 |
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