OSHINO LAMPS (HK) LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)Amended document
2021-06-22 · Other
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)Amended document
2020-06-10 · Other
(E)Amended document
2020-05-19 · Other
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)Amended document
2018-06-01 · Other
(E)Amended document
2018-06-01 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)Special resolution
2005-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)Special resolution for change of name
2000-08-23 · Other
Certificate of Incorporation on Change of Name
2000-08-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)Memorandum of satisfaction
1996-01-09 · Memorandum & Articles
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-09-21 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-24 · Other
(E)Certificate of Registration of Charge
1989-06-24 · Charges
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1987-11-26 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)Annual return
1985-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-10 · Other
(E)Annual return
1984-10-11 · Annual Return
(E)Annual return
1983-11-14 · Annual Return
(E)Annual return
1982-10-28 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)FIB - Return of allotments
1979-10-08 · Other
(E)Special resolution
1979-09-28 · Other
Certificate of Incorporation on Change of Name
1979-09-28 · Name Change
(E)FIB - Return of allotments
1979-09-18 · Other
(E)Notice filed under s.54
1979-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-09 · Other
(E)Notice of registered office and any change thereof
1979-06-04 · Address Change
(E)Memorandum & Articles of Association
1979-03-20 · Memorandum & Articles
(E)Statutory Declaration
1979-03-20 · Other
Certificate of Incorporation
1979-03-20 · Incorporation
(E)Notice of registered office and any change thereof
1979-03-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)Amended document | Other | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)Amended document | Other | 2020-06-10 | |
| (E)Amended document | Other | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)Amended document | Other | 2018-06-01 | |
| (E)Amended document | Other | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)Special resolution | Other | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)Special resolution for change of name | Other | 2000-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-24 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)FIB - Return of allotments | Other | 1979-10-08 | |
| (E)Special resolution | Other | 1979-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-28 | |
| (E)FIB - Return of allotments | Other | 1979-09-18 | |
| (E)Notice filed under s.54 | Other | 1979-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-20 | |
| (E)Statutory Declaration | Other | 1979-03-20 | |
| Certificate of Incorporation | Incorporation | 1979-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-20 |
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