LEGNICA LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2012-02-24 · Other
Information sheet re S.291(5) for local company
2011-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-08-07 · Annual Return
(E)Annual return
1997-08-07 · Annual Return
(E)Annual return
1997-08-07 · Annual Return
(E)Annual return
1997-08-07 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)Memorandum of satisfaction
1992-04-11 · Memorandum & Articles
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1991-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-13 · Other
(E)Certificate of Registration of Charge
1990-06-13 · Charges
(E)Special resolution
1990-05-09 · Other
(E)Memorandum of satisfaction
1990-03-19 · Memorandum & Articles
(E)Annual return
1990-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-25 · Other
(E)Certificate of Registration of Charge
1989-02-25 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-12-05 · Other
(E)Resignation letter from directors or secretaries
1985-11-30 · Other
(E)Annual return
1985-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-25 · Other
(E)Certificate of Registration of Charge
1985-03-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-15 · Address Change
(E)Annual return
1983-02-23 · Annual Return
(E)Annual return
1982-08-03 · Annual Return
(E)Annual return
1982-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-13 · Address Change
(E)FIB - Return of allotments
1980-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-11 · Other
(E)Certificate of Registration of Charge
1980-09-11 · Charges
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1978-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-31 · Other
(E)Notice of registered office and any change thereof
1978-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-06 · Other
(E)Memorandum & Articles of Association
1978-02-10 · Memorandum & Articles
(E)Statutory Declaration
1978-02-10 · Other
Certificate of Incorporation
1978-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-11 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-13 | |
| (E)Special resolution | Other | 1990-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-13 | |
| (E)FIB - Return of allotments | Other | 1980-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-11 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1978-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-10 | |
| (E)Statutory Declaration | Other | 1978-02-10 | |
| Certificate of Incorporation | Incorporation | 1978-02-10 |
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.