LECTRA HONG KONG LIMITED — Filings & Documents (154)
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(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)Special resolution
1993-06-29 · Other
(E)Special resolution
1993-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1988-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-25 · Other
(E)Certificate of Registration of Charge
1988-04-25 · Charges
(E)Resignation letter from directors or secretaries
1987-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-25 · Other
(E)Notice of registered office and any change thereof
1986-03-10 · Address Change
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)Resignation letter from directors or secretaries
1986-03-03 · Other
(E)Ordinary resolution
1986-03-03 · Other
(E)FIB - Return of allotments
1986-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-11-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-04-02 · Annual Return
(E)Annual return
1983-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)Notice of registered office and any change thereof
1982-03-18 · Address Change
(E)Memorandum & Articles of Association
1982-03-12 · Memorandum & Articles
(E)Statutory Declaration
1982-03-12 · Other
Certificate of Incorporation
1982-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)Special resolution | Other | 1993-06-29 | |
| (E)Special resolution | Other | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-10 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-03 | |
| (E)Ordinary resolution | Other | 1986-03-03 | |
| (E)FIB - Return of allotments | Other | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-12 | |
| (E)Statutory Declaration | Other | 1982-03-12 | |
| Certificate of Incorporation | Incorporation | 1982-03-12 |
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