LUXFAME (HK) LIMITED — Filings & Documents (35)
(E)Information sheet re S.291AA(9)
2005-01-07 · Other
(E)Information sheet re S.291AA(7)
2004-09-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)Certificate of Registration of Charge
1999-04-26 · Charges
(E)FM1 - Mortgage or charge details
1999-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-02 · Other
(E)Certificate of Registration of Charge
1995-10-02 · Charges
(E)FX(i) - Return of first directors and secretary
1995-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-07 · Other
(E)FIB - Return of allotments
1995-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-18 · Other
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-01-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-07 | |
| (E)FIB - Return of allotments | Other | 1995-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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