LOWLANDS VENTURES (HONG KONG) LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-22 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1993-07-09 · Annual Return
(E)Annual return
1992-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Annual return
1991-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-26 · Annual Return
(E)Annual return
1986-03-24 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1984-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)Annual return
1983-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)Annual return
1982-06-22 · Annual Return
(E)Annual return
1982-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-06 · Other
(E)Annual return
1980-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-07 · Other
(E)Annual return
1979-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-03 · Address Change
(E)Annual return
1978-05-23 · Annual Return
(E)Ordinary resolution
1977-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-04 · Other
(E)FIB - Return of allotments
1977-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-25 · Other
(E)Notice of registered office and any change thereof
1977-02-25 · Address Change
(E)Memorandum & Articles of Association
1977-02-15 · Memorandum & Articles
(E)Statutory Declaration
1977-02-15 · Other
Certificate of Incorporation
1977-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Annual return | Annual Return | 1992-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-26 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-06 | |
| (E)Annual return | Annual Return | 1980-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-07 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-03 | |
| (E)Annual return | Annual Return | 1978-05-23 | |
| (E)Ordinary resolution | Other | 1977-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-04 | |
| (E)FIB - Return of allotments | Other | 1977-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-15 | |
| (E)Statutory Declaration | Other | 1977-02-15 | |
| Certificate of Incorporation | Incorporation | 1977-02-15 |
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