LIM SENG HUAT (HONG KONG) LIMITED — Filings & Documents (113)

Page 1 of 2

Information sheet re discontinuation of striking off due to objection received

2024-06-20 · Other

Information sheet re S.745(2)(b)

2024-04-12 · Other

Information sheet re striking off of this company under consideration

2024-02-19 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-12-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-21 · Annual Return

(E)FNAR1 - Annual Return

2016-12-19 · Annual Return

(E)FNAR1 - Annual Return

2015-12-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-12-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-12-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-11-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-12-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-05 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-11-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-24 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-08-25 · Address Change

(E)Annual return

1996-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-19 · Director/Secretary Change

(E)Annual return

1996-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-15 · Director/Secretary Change

(E)Annual return

1995-05-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-03-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-18 · Annual Return

(E)Annual return

1992-02-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-28 · Director/Secretary Change

(E)Annual return

1991-01-15 · Annual Return

(E)Annual return

1990-01-17 · Annual Return

(E)Annual return

1989-02-12 · Annual Return

(E)Annual return

1989-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-12 · Director/Secretary Change

(E)Annual return

1989-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1987-07-03 · Address Change

(E)Notice of mortgagee going out of possession

1987-02-17 · Charges

(E)Memorandum of satisfaction

1986-12-17 · Memorandum & Articles

(E)Notice of mortgagee going into possession

1986-11-26 · Charges

(E)Notice of registered office and any change thereof

1986-11-12 · Address Change

(E)Memorandum of satisfaction

1986-07-10 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-07-04 · Other

(E)Certificate of Registration of Charge

1986-07-04 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-05-16 · Other

(E)Certificate of Registration of Charge

1986-05-16 · Charges

(E)Annual return

1986-04-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-01-06 · Other

(E)Certificate of Registration of Charge

1986-01-06 · Charges

(E)Annual return

1985-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-08 · Director/Secretary Change

(E)Annual return

1984-08-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-12-12 · Other

(E)Certificate of Registration of Charge

1983-12-12 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-23 · Other

(E)Annual return

1983-07-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-30 · Other

(E)Annual return

1982-12-30 · Annual Return

(E)Special resolution

1982-11-26 · Other

(E)Ordinary resolution

1982-11-11 · Other

(E)FIII - Notice of increase in nominal capital

1982-11-11 · Other

(E)FIB - Return of allotments

1982-11-11 · Other

(E)FI - Particulars of a contract relating to shares

1982-11-11 · Other

(E)FIB - Return of allotments

1982-06-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-05 · Other

(E)Ordinary resolution

1981-11-11 · Other

(E)FI - Particulars of a contract relating to shares

1981-11-11 · Other

(E)FIB - Return of allotments

1981-11-11 · Other

(E)Annual return

1981-07-20 · Annual Return

(E)Annual return

1980-07-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-11 · Other

(E)Certificate of Registration of Charge

1980-03-11 · Charges

(E)Ordinary resolution

1980-03-04 · Other

(E)FIII - Notice of increase in nominal capital

1980-03-04 · Other

(E)Annual return

1979-03-15 · Annual Return

(E)Annual return

1978-03-03 · Annual Return

(E)Annual return

1976-11-26 · Annual Return

(E)Annual return

1976-02-27 · Annual Return

(E)Annual return

1975-02-03 · Annual Return

(E)Annual return

1974-03-28 · Annual Return

(E)Notice of registered office and any change thereof

1973-05-25 · Address Change

(E)Annual return

1973-03-06 · Annual Return

(E)Annual return

1972-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-06 · Other

(E)Annual return

1971-05-06 · Annual Return

(E)Notice of registered office and any change thereof

1970-02-19 · Address Change

(E)Annual return

1970-02-05 · Annual Return

(E)Annual return

1969-02-06 · Annual Return

(E)Annual return

1968-02-23 · Annual Return

Company Documents
Document	Type	Filing Date	Order
Information sheet re discontinuation of striking off due to objection received	Other	2024-06-20
Information sheet re S.745(2)(b)	Other	2024-04-12
Information sheet re striking off of this company under consideration	Other	2024-02-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-12-07
(E)FNAR1 - Annual Return	Annual Return	2017-12-21
(E)FNAR1 - Annual Return	Annual Return	2016-12-19
(E)FNAR1 - Annual Return	Annual Return	2015-12-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-12-11
(E)FNAR1 - Annual Return	Annual Return	2014-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-08-25
(E)Annual return	Annual Return	1996-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-19
(E)Annual return	Annual Return	1996-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-15
(E)Annual return	Annual Return	1995-05-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-03-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-18
(E)Annual return	Annual Return	1992-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-28
(E)Annual return	Annual Return	1991-01-15
(E)Annual return	Annual Return	1990-01-17
(E)Annual return	Annual Return	1989-02-12
(E)Annual return	Annual Return	1989-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-12
(E)Annual return	Annual Return	1989-02-12
(E)Notice of registered office and any change thereof	Address Change	1987-07-03
(E)Notice of mortgagee going out of possession	Charges	1987-02-17
(E)Memorandum of satisfaction	Memorandum & Articles	1986-12-17
(E)Notice of mortgagee going into possession	Charges	1986-11-26
(E)Notice of registered office and any change thereof	Address Change	1986-11-12
(E)Memorandum of satisfaction	Memorandum & Articles	1986-07-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-07-04
(E)Certificate of Registration of Charge	Charges	1986-07-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-05-16
(E)Certificate of Registration of Charge	Charges	1986-05-16
(E)Annual return	Annual Return	1986-04-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-01-06
(E)Certificate of Registration of Charge	Charges	1986-01-06
(E)Annual return	Annual Return	1985-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-08
(E)Annual return	Annual Return	1984-08-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-12-12
(E)Certificate of Registration of Charge	Charges	1983-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-23
(E)Annual return	Annual Return	1983-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-30
(E)Annual return	Annual Return	1982-12-30
(E)Special resolution	Other	1982-11-26
(E)Ordinary resolution	Other	1982-11-11
(E)FIII - Notice of increase in nominal capital	Other	1982-11-11
(E)FIB - Return of allotments	Other	1982-11-11
(E)FI - Particulars of a contract relating to shares	Other	1982-11-11
(E)FIB - Return of allotments	Other	1982-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-05
(E)Ordinary resolution	Other	1981-11-11
(E)FI - Particulars of a contract relating to shares	Other	1981-11-11
(E)FIB - Return of allotments	Other	1981-11-11
(E)Annual return	Annual Return	1981-07-20
(E)Annual return	Annual Return	1980-07-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-11
(E)Certificate of Registration of Charge	Charges	1980-03-11
(E)Ordinary resolution	Other	1980-03-04
(E)FIII - Notice of increase in nominal capital	Other	1980-03-04
(E)Annual return	Annual Return	1979-03-15
(E)Annual return	Annual Return	1978-03-03
(E)Annual return	Annual Return	1976-11-26
(E)Annual return	Annual Return	1976-02-27
(E)Annual return	Annual Return	1975-02-03
(E)Annual return	Annual Return	1974-03-28
(E)Notice of registered office and any change thereof	Address Change	1973-05-25
(E)Annual return	Annual Return	1973-03-06
(E)Annual return	Annual Return	1972-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-06
(E)Annual return	Annual Return	1971-05-06
(E)Notice of registered office and any change thereof	Address Change	1970-02-19
(E)Annual return	Annual Return	1970-02-05
(E)Annual return	Annual Return	1969-02-06
(E)Annual return	Annual Return	1968-02-23

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.