L.F. SAM (HONG KONG) LIMITED — Filings & Documents (134)

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(E)Annual return

1991-01-22 · Annual Return

(E)Annual return

1990-02-16 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)FIB - Return of allotments

1988-11-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-11 · Director/Secretary Change

(E)Annual return

1988-11-11 · Annual Return

(E)Annual return

1987-03-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-09 · Director/Secretary Change

(E)Annual return

1986-04-02 · Annual Return

(E)Annual return

1985-06-10 · Annual Return

(E)Special resolution

1984-12-07 · Other

Certificate of Incorporation on Change of Name

1984-12-07 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-03 · Director/Secretary Change

(E)Annual return

1984-03-20 · Annual Return

(E)Annual return

1984-03-20 · Annual Return

(E)FIB - Return of allotments

1982-08-19 · Other

(E)Ordinary resolution

1982-08-16 · Other

(E)FIII - Notice of increase in nominal capital

1982-08-16 · Other

(E)Annual return

1982-02-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-26 · Other

(E)FIB - Return of allotments

1981-05-26 · Other

(E)Annual return

1981-03-23 · Annual Return

(E)Annual return

1981-03-23 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-10 · Other

(E)FIB - Return of allotments

1980-12-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-23 · Other

(E)FIB - Return of allotments

1979-03-23 · Other

(E)Notice of registered office and any change thereof

1979-03-23 · Address Change

(E)Notice of registered office and any change thereof

1978-12-11 · Address Change

(E)Memorandum & Articles of Association

1978-11-14 · Memorandum & Articles

(E)Statutory Declaration

1978-11-14 · Other

Certificate of Incorporation

1978-11-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1991-01-22
(E)Annual return	Annual Return	1990-02-16
(E)Annual return	Annual Return	1989-01-03
(E)FIB - Return of allotments	Other	1988-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-11
(E)Annual return	Annual Return	1988-11-11
(E)Annual return	Annual Return	1987-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-09
(E)Annual return	Annual Return	1986-04-02
(E)Annual return	Annual Return	1985-06-10
(E)Special resolution	Other	1984-12-07
Certificate of Incorporation on Change of Name	Name Change	1984-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-03
(E)Annual return	Annual Return	1984-03-20
(E)Annual return	Annual Return	1984-03-20
(E)FIB - Return of allotments	Other	1982-08-19
(E)Ordinary resolution	Other	1982-08-16
(E)FIII - Notice of increase in nominal capital	Other	1982-08-16
(E)Annual return	Annual Return	1982-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-26
(E)FIB - Return of allotments	Other	1981-05-26
(E)Annual return	Annual Return	1981-03-23
(E)Annual return	Annual Return	1981-03-23
(E)Notice of registered office and any change thereof	Address Change	1980-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-10
(E)FIB - Return of allotments	Other	1980-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-23
(E)FIB - Return of allotments	Other	1979-03-23
(E)Notice of registered office and any change thereof	Address Change	1979-03-23
(E)Notice of registered office and any change thereof	Address Change	1978-12-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-11-14
(E)Statutory Declaration	Other	1978-11-14
Certificate of Incorporation	Incorporation	1978-11-14

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