LBIB HK Limited — Filings & Documents (203)
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(E)FR1 - Notification of Situation of Registered Office
2001-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)Ordinary resolution
2000-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-02 · Other
(E)Ordinary resolution
1999-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)Ordinary resolution
1996-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)Ordinary resolution
1995-09-01 · Other
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Annual return
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Amended document
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-07-02 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-02-09 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Ordinary resolution
1988-03-24 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-24 · Other
(E)FIB - Return of allotments
1988-03-24 · Other
(E)Resignation letter from directors or secretaries
1988-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Annual return
1987-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Special resolution
1987-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-02 · Other
(E)Annual return
1986-01-18 · Annual Return
(E)Memorandum & Articles of Association
1985-03-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)Special resolution
1985-02-15 · Other
(E)FIB - Return of allotments
1985-01-22 · Other
(E)FI - Particulars of a contract relating to shares
1985-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-04 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-04 · Other
(E)Annual return
1982-11-25 · Annual Return
(E)Annual return
1981-08-26 · Annual Return
(E)Annual return
1980-07-24 · Annual Return
(E)Annual return
1979-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-09 · Other
(E)Annual return
1978-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-09 · Other
(E)Annual return
1977-10-26 · Annual Return
(E)Annual return
1977-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-12 · Other
(E)Notice of registered office and any change thereof
1977-03-16 · Address Change
(E)FIB - Return of allotments
1976-02-24 · Other
(E)FI - Particulars of a contract relating to shares
1976-02-24 · Other
(E)Annual return
1976-01-22 · Annual Return
(E)Special resolution
1976-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-02 · Other
(E)Notice of registered office and any change thereof
1975-01-06 · Address Change
(E)Annual return
1975-01-06 · Annual Return
(E)Annual return
1974-02-04 · Annual Return
(E)Annual return
1973-02-21 · Annual Return
(E)Annual return
1971-12-24 · Annual Return
(E)Annual return
1971-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1970-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-08 · Other
(E)FIB - Return of allotments
1970-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)Ordinary resolution | Other | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-02 | |
| (E)Ordinary resolution | Other | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Ordinary resolution | Other | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Ordinary resolution | Other | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Amended document | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Ordinary resolution | Other | 1988-03-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-24 | |
| (E)FIB - Return of allotments | Other | 1988-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Special resolution | Other | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)Special resolution | Other | 1985-02-15 | |
| (E)FIB - Return of allotments | Other | 1985-01-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-04 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-04 | |
| (E)Annual return | Annual Return | 1982-11-25 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)Annual return | Annual Return | 1980-07-24 | |
| (E)Annual return | Annual Return | 1979-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-09 | |
| (E)Annual return | Annual Return | 1978-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-09 | |
| (E)Annual return | Annual Return | 1977-10-26 | |
| (E)Annual return | Annual Return | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-16 | |
| (E)FIB - Return of allotments | Other | 1976-02-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-02-24 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Special resolution | Other | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-06 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)Annual return | Annual Return | 1973-02-21 | |
| (E)Annual return | Annual Return | 1971-12-24 | |
| (E)Annual return | Annual Return | 1971-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-08 | |
| (E)FIB - Return of allotments | Other | 1970-12-08 |
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