Lambert Brothers Brokers (Hong Kong) Limited — Filings & Documents (270)
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(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-03 · Name Change
(E)Special resolution for change of name
1997-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-05 · Other
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)Annual return
1995-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)Ordinary resolution
1993-07-01 · Other
(E)Ordinary resolution
1993-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-01 · Other
(E)FIB - Return of allotments
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1992-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-16 · Other
(E)Certificate of Registration of Charge
1991-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)Annual return
1990-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Annual return
1990-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Special resolution
1988-08-09 · Other
Certificate of Incorporation on Change of Name
1988-08-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Annual return
1988-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Special resolution
1986-08-08 · Other
Certificate of Incorporation on Change of Name
1986-08-08 · Name Change
(E)Notice of registered office and any change thereof
1986-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Annual return
1986-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Annual return
1985-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)Special resolution
1983-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)Annual return
1983-07-28 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1981-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Notice of registered office and any change thereof
1980-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)Annual return
1980-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-09 · Other
(E)Annual return
1979-07-04 · Annual Return
(E)Annual return
1978-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-12 · Other
(E)Annual return
1977-07-07 · Annual Return
(E)Statutory Declaration
1976-10-07 · Other
(E)Annual return
1976-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-19 · Address Change
(E)FIB - Return of allotments
1975-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-28 · Other
(E)Annual return
1975-05-06 · Annual Return
(E)Annual return
1974-05-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-03 | |
| (E)Special resolution for change of name | Other | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Ordinary resolution | Other | 1993-07-01 | |
| (E)Ordinary resolution | Other | 1993-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-01 | |
| (E)FIB - Return of allotments | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Special resolution | Other | 1988-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Special resolution | Other | 1986-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)Special resolution | Other | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-09 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)Annual return | Annual Return | 1978-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-12 | |
| (E)Annual return | Annual Return | 1977-07-07 | |
| (E)Statutory Declaration | Other | 1976-10-07 | |
| (E)Annual return | Annual Return | 1976-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-19 | |
| (E)FIB - Return of allotments | Other | 1975-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-28 | |
| (E)Annual return | Annual Return | 1975-05-06 | |
| (E)Annual return | Annual Return | 1974-05-28 |
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