LIS AND COMPANY, LIMITED — Filings & Documents (108)

Page 1 of 2

(E)FNAR1 - Annual Return

2025-12-23 · Annual Return

(E)FNAR1 - Annual Return

2024-12-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-11 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-11-27 · Other

(E)FNAR1 - Annual Return

2022-12-13 · Annual Return

(E)FNAR1 - Annual Return

2021-12-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-14 · Annual Return

(E)FNAR1 - Annual Return

2019-12-13 · Annual Return

(E)FNAR1 - Annual Return

2018-12-14 · Annual Return

(E)FNAR1 - Annual Return

2017-12-15 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2017-06-26 · Charges

(E)Instrument

2017-06-26 · Other

(E)FNM1 - Statement of Particulars of Charge

2017-06-26 · Charges

(E)Instrument

2017-06-26 · Other

(E)Certificate of Registration of Charge

2017-06-26 · Charges

(E)Certificate of Registration of Charge

2017-06-26 · Charges

(E)FNAR1 - Annual Return

2016-12-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-12-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-03 · Annual Return

(E)FNAR1 - Annual Return

2015-01-13 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-13 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-13 · Memorandum & Articles

(C)FAR3 - Annual Return - Certificate of no change

2013-12-11 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-03-22 · Address Change

(C)FAR3 - Annual Return - Certificate of no change

2012-12-06 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2011-12-13 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2011-01-03 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-04-26 · Address Change

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

2009-12-22 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2008-12-22 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2008-01-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-12-20 · Address Change

(C)FAR3 - Annual Return - Certificate of no change

2006-12-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-01-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-05-24 · Address Change

(C)FAR3 - Annual Return - Certificate of no change

2004-12-01 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2003-12-04 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2003-01-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-11-30 · Annual Return

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

2000-12-14 · Annual Return

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

1999-12-02 · Annual Return

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

1998-12-03 · Annual Return

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

1997-11-28 · Annual Return

(E)Annual return

1997-01-07 · Annual Return

(E)Annual return

1995-12-06 · Annual Return

(E)Annual return

1995-08-02 · Annual Return

(E)Certificate of Registration of Charge

1995-06-14 · Charges

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

1995-06-14 · Other

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

1994-01-26 · Annual Return

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

1993-12-17 · Other

(E)Certificate of Registration of Charge

1993-12-17 · Charges

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

1993-11-26 · Other

(E)Certificate of Registration of Charge

1993-11-26 · Charges

(E)Annual return

1993-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1992-10-14 · Address Change

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

1991-12-12 · Annual Return

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

1991-01-17 · Annual Return

(E)Annual return

1990-01-24 · Annual Return

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

1990-01-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-01-24 · Other

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

1989-01-12 · Annual Return

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

1989-01-12 · Annual Return

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

1989-01-12 · Annual Return

(E)Annual return

1986-12-17 · Annual Return

(E)Annual return

1986-12-17 · Annual Return

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

1984-10-19 · Director/Secretary Change

(E)Annual return

1983-05-05 · Annual Return

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

1983-04-18 · Other

(E)Annual return

1983-04-18 · Annual Return

(E)Annual return

1982-02-09 · Annual Return

(E)Ordinary resolution

1981-01-27 · Other

(E)FIII - Notice of increase in nominal capital

1981-01-27 · Other

(E)FIB - Return of allotments

1981-01-27 · Other

(E)Annual return

1981-01-24 · Annual Return

(E)Annual return

1980-02-29 · Annual Return

(E)Ordinary resolution

1980-01-04 · Other

(E)FIII - Notice of increase in nominal capital

1980-01-04 · Other

(E)FIB - Return of allotments

1980-01-04 · Other

(E)Annual return

1980-01-04 · Annual Return

(E)Annual return

1979-02-13 · Annual Return

(E)Annual return

1979-02-13 · Annual Return

(E)Annual return

1979-02-13 · Annual Return

(E)Ordinary resolution

1978-01-03 · Other

(E)FIII - Notice of increase in nominal capital

1978-01-03 · Other

(E)FIB - Return of allotments

1978-01-03 · Other

(E)Annual return

1975-04-01 · Annual Return

(E)Annual return

1974-06-14 · Annual Return

(E)Annual return

1974-03-28 · Annual Return

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

1972-11-16 · Other

(E)Annual return

1971-12-08 · Annual Return

(E)Annual return

1971-03-06 · Annual Return

(E)Annual return

1970-05-13 · Annual Return

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

1969-04-14 · Other

(E)Annual return

1969-02-22 · Annual Return

(E)Annual return

1968-03-01 · Annual Return

(E)Annual return

1967-02-13 · Annual Return

(E)Annual return

1966-03-02 · Annual Return

(E)Annual return

1965-01-29 · Annual Return

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2025-12-23
(E)FNAR1 - Annual Return	Annual Return	2024-12-16
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-11
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2023-11-27
(E)FNAR1 - Annual Return	Annual Return	2022-12-13
(E)FNAR1 - Annual Return	Annual Return	2021-12-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-05-11
(E)FNAR1 - Annual Return	Annual Return	2020-12-14
(E)FNAR1 - Annual Return	Annual Return	2019-12-13
(E)FNAR1 - Annual Return	Annual Return	2018-12-14
(E)FNAR1 - Annual Return	Annual Return	2017-12-15
(E)FNM1 - Statement of Particulars of Charge	Charges	2017-06-26
(E)Instrument	Other	2017-06-26
(E)FNM1 - Statement of Particulars of Charge	Charges	2017-06-26
(E)Instrument	Other	2017-06-26
(E)Certificate of Registration of Charge	Charges	2017-06-26
(E)Certificate of Registration of Charge	Charges	2017-06-26
(E)FNAR1 - Annual Return	Annual Return	2016-12-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-12-03
(E)FNAR1 - Annual Return	Annual Return	2015-12-03
(E)FNAR1 - Annual Return	Annual Return	2015-01-13
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2014-02-13
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2014-02-13
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-12-11
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-03-22
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-12-06
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-12-13
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-01-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-22
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-12-22
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-01-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-12-20
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-12-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-01-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-05-24
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-12-01
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-12-04
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-01-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-11-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-28
(E)Annual return	Annual Return	1997-01-07
(E)Annual return	Annual Return	1995-12-06
(E)Annual return	Annual Return	1995-08-02
(E)Certificate of Registration of Charge	Charges	1995-06-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-06-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-12-17
(E)Certificate of Registration of Charge	Charges	1993-12-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-11-26
(E)Certificate of Registration of Charge	Charges	1993-11-26
(E)Annual return	Annual Return	1993-03-01
(E)Notice of registered office and any change thereof	Address Change	1992-10-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)Annual return	Annual Return	1990-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-24
(E)Resignation letter from directors or secretaries	Other	1990-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)Annual return	Annual Return	1986-12-17
(E)Annual return	Annual Return	1986-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-19
(E)Annual return	Annual Return	1983-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)Annual return	Annual Return	1983-04-18
(E)Annual return	Annual Return	1982-02-09
(E)Ordinary resolution	Other	1981-01-27
(E)FIII - Notice of increase in nominal capital	Other	1981-01-27
(E)FIB - Return of allotments	Other	1981-01-27
(E)Annual return	Annual Return	1981-01-24
(E)Annual return	Annual Return	1980-02-29
(E)Ordinary resolution	Other	1980-01-04
(E)FIII - Notice of increase in nominal capital	Other	1980-01-04
(E)FIB - Return of allotments	Other	1980-01-04
(E)Annual return	Annual Return	1980-01-04
(E)Annual return	Annual Return	1979-02-13
(E)Annual return	Annual Return	1979-02-13
(E)Annual return	Annual Return	1979-02-13
(E)Ordinary resolution	Other	1978-01-03
(E)FIII - Notice of increase in nominal capital	Other	1978-01-03
(E)FIB - Return of allotments	Other	1978-01-03
(E)Annual return	Annual Return	1975-04-01
(E)Annual return	Annual Return	1974-06-14
(E)Annual return	Annual Return	1974-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-16
(E)Annual return	Annual Return	1971-12-08
(E)Annual return	Annual Return	1971-03-06
(E)Annual return	Annual Return	1970-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-14
(E)Annual return	Annual Return	1969-02-22
(E)Annual return	Annual Return	1968-03-01
(E)Annual return	Annual Return	1967-02-13
(E)Annual return	Annual Return	1966-03-02
(E)Annual return	Annual Return	1965-01-29

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.