LANXESS HONG KONG LIMITED — Filings & Documents (213)
Page 1 of 3
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-08-27 · Share Related
(E)FNSC17 - Solvency Statement
2025-07-23 · Other
(E)Special resolution for reduction of capital
2025-07-23 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-21 · Share Related
(E)FNSC17 - Solvency Statement
2025-02-10 · Other
(E)Special resolution for reduction of capital
2025-02-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-04 · Address Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FSC1 - Return of Allotments
2013-11-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-27 · Share Related
(E)FSC1 - Return of Allotments
2013-03-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-10-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-13 · Share Related
(E)FSC1 - Return of Allotments
2010-05-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)Amended document
2008-10-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-09-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-07-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)Special resolution
2004-07-08 · Other
Certificate of Change of Name
2004-06-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-11 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-08-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-07-23 | |
| (E)Special resolution for reduction of capital | Other | 2025-07-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-10 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)Amended document | Other | 2008-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)Special resolution | Other | 2004-07-08 | |
| Certificate of Change of Name | Name Change | 2004-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 |
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