LX International (HK) Limited — Filings & Documents (198)
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(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)Certificate of Registration of Charge
1999-09-09 · Charges
(E)FM1 - Mortgage or charge details
1999-09-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-04-07 · Charges
(E)Certificate of Registration of Charge
1999-04-07 · Charges
(E)Memorandum of satisfaction
1999-03-22 · Memorandum & Articles
(E)Amended document
1999-02-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)FM1 - Mortgage or charge details
1999-01-12 · Charges
(E)Certificate of Registration of Charge
1998-12-02 · Charges
(E)Certificate of Registration of Charge
1998-12-02 · Charges
(E)FM1 - Mortgage or charge details
1998-12-02 · Charges
(E)FM1 - Mortgage or charge details
1998-12-02 · Charges
(E)Certificate of Registration of Charge
1998-11-13 · Charges
(E)FM1 - Mortgage or charge details
1998-11-13 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)Memorandum of satisfaction
1998-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-09-03 · Charges
(E)FM1 - Mortgage or charge details
1998-09-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Special resolution
1995-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-01 · Name Change
(E)Special resolution for change of name
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1993-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-30 · Address Change
(E)Special resolution
1989-09-14 · Other
(E)Annual return
1989-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)Annual return
1988-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1987-11-12 · Annual Return
(E)Ordinary resolution
1987-11-02 · Other
(E)FIB - Return of allotments
1987-11-02 · Other
(E)Ordinary and special resolution
1987-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-02 · Other
(E)FIB - Return of allotments
1987-11-02 · Other
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-16 · Other
(E)Notice of registered office and any change thereof
1985-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Annual return
1984-07-06 · Annual Return
(E)Special resolution
1983-12-22 · Other
Certificate of Incorporation on Change of Name
1983-12-22 · Name Change
(E)Annual return
1983-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-17 · Other
(E)Annual return
1982-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)Notice of registered office and any change thereof
1981-11-13 · Address Change
(E)Notice of registered office and any change thereof
1981-11-13 · Address Change
(E)Annual return
1981-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-16 · Address Change
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-19 · Other
(E)Annual return
1979-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1979-04-23 · Address Change
(E)Notice of registered office and any change thereof
1979-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)FIB - Return of allotments
1978-04-26 · Other
(E)Notice of registered office and any change thereof
1978-04-26 · Address Change
(E)Memorandum & Articles of Association
1977-12-23 · Memorandum & Articles
(E)Statutory Declaration
1977-12-23 · Other
Certificate of Incorporation
1977-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-22 | |
| (E)Amended document | Other | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Special resolution | Other | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-01 | |
| (E)Special resolution for change of name | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-30 | |
| (E)Special resolution | Other | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Ordinary resolution | Other | 1987-11-02 | |
| (E)FIB - Return of allotments | Other | 1987-11-02 | |
| (E)Ordinary and special resolution | Other | 1987-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-02 | |
| (E)FIB - Return of allotments | Other | 1987-11-02 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Special resolution | Other | 1983-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-22 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-17 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-13 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-16 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-19 | |
| (E)Annual return | Annual Return | 1979-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)FIB - Return of allotments | Other | 1978-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-23 | |
| (E)Statutory Declaration | Other | 1977-12-23 | |
| Certificate of Incorporation | Incorporation | 1977-12-23 |
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