Lambert Brothers Brokers (Hong Kong) Limited — Filings & Documents (270)
Page 1 of 3
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Amalgamation
2023-07-21 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-06-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-06-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-06-19 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-06-19 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2023-06-19 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)Amended document
2022-07-22 · Other
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-10-28 · Name Change
Certificate of Change of Name
2021-10-28 · Name Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)Amended document
2014-09-01 · Other
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-09 · Name Change
Certificate of Change of Name
2008-05-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-27 · Address Change
Certificate of Incorporation on Change of Name
2001-01-05 · Name Change
(E)Special resolution for change of name
2001-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Amalgamation | Other | 2023-07-21 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)Amended document | Other | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-28 | |
| Certificate of Change of Name | Name Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)Amended document | Other | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-09 | |
| Certificate of Change of Name | Name Change | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-05 | |
| (E)Special resolution for change of name | Other | 2001-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 |
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.