GERMAIN LIGHTING LIMITED — Filings & Documents (78)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)Special Resolution (Dormant Company)
2014-06-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-21 · Name Change
Certificate of Change of Name
2007-06-21 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)Ordinary resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-03-11 · Annual Return
(E)Memorandum of satisfaction
1989-02-13 · Memorandum & Articles
(E)Annual return
1989-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1987-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-12 · Director/Secretary Change
(E)Annual return
1986-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Annual return
1985-04-11 · Annual Return
(E)Annual return
1984-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-31 · Other
(E)Annual return
1983-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)Annual return
1982-04-16 · Annual Return
(E)Annual return
1981-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)FIB - Return of allotments
1981-01-16 · Other
(E)Ordinary resolution
1980-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-22 · Other
(E)Annual return
1980-05-02 · Annual Return
(E)Annual return
1980-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-27 · Other
(E)Certificate of Registration of Charge
1979-02-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-13 · Other
(E)Ordinary resolution
1978-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-13 · Other
(E)FIB - Return of allotments
1978-05-13 · Other
(E)Notice of registered office and any change thereof
1977-11-17 · Address Change
(E)Memorandum & Articles of Association
1977-11-11 · Memorandum & Articles
(E)Statutory Declaration
1977-11-11 · Other
Certificate of Incorporation
1977-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-21 | |
| Certificate of Change of Name | Name Change | 2007-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)Ordinary resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-12 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-31 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)FIB - Return of allotments | Other | 1981-01-16 | |
| (E)Ordinary resolution | Other | 1980-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-05-02 | |
| (E)Annual return | Annual Return | 1980-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-13 | |
| (E)Ordinary resolution | Other | 1978-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-13 | |
| (E)FIB - Return of allotments | Other | 1978-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-11 | |
| (E)Statutory Declaration | Other | 1977-11-11 | |
| Certificate of Incorporation | Incorporation | 1977-11-11 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.