LANXESS HONG KONG LIMITED — Filings & Documents (213)
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(E)Special resolution for change of name
1998-02-27 · Other
Certificate of Registration on Reduction of Share Capital
1997-12-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Minute for reduction of share capital
1997-11-28 · Charges
(E)Court order for reduction of share capital
1997-11-28 · Other
(E)Special resolution for reduction of capital
1997-11-19 · Other
(E)Special resolution for reduction of capital
1997-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-14 · Other
(E)FIB - Return of allotments
1995-11-14 · Other
(E)Ordinary resolution
1995-11-14 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Amended document
1994-10-18 · Other
(E)Amended document
1994-10-18 · Other
(E)Amended document
1994-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)Annual return
1993-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Annual return
1992-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1990-04-19 · Annual Return
(E)Annual return
1989-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Annual return
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Annual return
1987-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Annual return
1986-06-18 · Annual Return
(E)Annual return
1985-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1984-10-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1983-12-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Annual return
1983-07-11 · Annual Return
(E)Annual return
1982-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-27 · Address Change
(E)Notice of registered office and any change thereof
1981-05-29 · Address Change
(E)Annual return
1981-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Annual return
1980-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)Annual return
1979-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-15 · Other
(E)Annual return
1978-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-10 · Other
(E)Annual return
1977-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-07 · Other
(E)Annual return
1976-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-16 · Address Change
(E)Annual return
1975-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-09 · Other
(E)Annual return
1974-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-10 · Other
(E)Certificate of Registration of Charge
1974-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-11-12 · Other
(E)Certificate of Registration of Charge
1973-11-12 · Charges
(E)Annual return
1973-05-21 · Annual Return
(E)Annual return
1972-04-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-22 · Other
(E)Annual return
1971-11-22 · Annual Return
(E)Annual return
1970-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-13 · Other
(E)Annual return
1969-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-21 · Other
(E)Annual return
1968-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-15 · Other
(E)Annual return
1967-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-08 · Other
(E)Annual return
1967-03-02 · Annual Return
(E)Annual return
1965-09-17 · Annual Return
(E)Annual return
1964-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-12-02 · Other
(E)Annual return
1964-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Minute for reduction of share capital | Charges | 1997-11-28 | |
| (E)Court order for reduction of share capital | Other | 1997-11-28 | |
| (E)Special resolution for reduction of capital | Other | 1997-11-19 | |
| (E)Special resolution for reduction of capital | Other | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-14 | |
| (E)FIB - Return of allotments | Other | 1995-11-14 | |
| (E)Ordinary resolution | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Amended document | Other | 1994-10-18 | |
| (E)Amended document | Other | 1994-10-18 | |
| (E)Amended document | Other | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-07-11 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-29 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Annual return | Annual Return | 1980-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-15 | |
| (E)Annual return | Annual Return | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-10 | |
| (E)Annual return | Annual Return | 1977-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-07 | |
| (E)Annual return | Annual Return | 1976-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-16 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-09 | |
| (E)Annual return | Annual Return | 1974-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1973-11-12 | |
| (E)Annual return | Annual Return | 1973-05-21 | |
| (E)Annual return | Annual Return | 1972-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-22 | |
| (E)Annual return | Annual Return | 1971-11-22 | |
| (E)Annual return | Annual Return | 1970-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-13 | |
| (E)Annual return | Annual Return | 1969-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-21 | |
| (E)Annual return | Annual Return | 1968-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-15 | |
| (E)Annual return | Annual Return | 1967-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-08 | |
| (E)Annual return | Annual Return | 1967-03-02 | |
| (E)Annual return | Annual Return | 1965-09-17 | |
| (E)Annual return | Annual Return | 1964-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-12-02 | |
| (E)Annual return | Annual Return | 1964-02-05 |
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