Landor & Fitch (Hong Kong) Limited — Filings & Documents (188)
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(E)FXA - Notice of situation of register of directors and secretaries
1995-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-28 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-13 · Other
(E)Certificate of Registration of Charge
1994-09-13 · Charges
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)Annual return
1993-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Annual return
1991-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Annual return
1990-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-20 · Annual Return
(E)Annual return
1988-07-29 · Annual Return
(E)Memorandum of satisfaction
1988-05-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-29 · Other
(E)Certificate of Registration of Charge
1988-03-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)Annual return
1987-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-23 · Other
(E)Notice of registered office and any change thereof
1987-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Ordinary and special resolution
1986-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Special resolution
1986-09-30 · Other
Certificate of Incorporation on Change of Name
1986-09-30 · Name Change
(E)Annual return
1986-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Annual return
1985-07-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-22 · Other
(E)Certificate of Registration of Charge
1985-03-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)Annual return
1984-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-04-13 · Annual Return
(E)FIB - Return of allotments
1983-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)FIB - Return of allotments
1982-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1982-08-24 · Director/Secretary Change
(E)Ordinary and special resolution
1982-08-24 · Other
Certificate of Incorporation on Change of Name
1982-08-24 · Name Change
(E)FIII - Notice of increase in nominal capital
1982-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)Notice of registered office and any change thereof
1982-07-10 · Address Change
(E)Notice of registered office and any change thereof
1982-04-22 · Address Change
(E)Memorandum & Articles of Association
1982-04-14 · Memorandum & Articles
(E)Statutory Declaration
1982-04-14 · Other
Certificate of Incorporation
1982-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-20 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)Annual return | Annual Return | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Ordinary and special resolution | Other | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Special resolution | Other | 1986-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)FIB - Return of allotments | Other | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)FIB - Return of allotments | Other | 1982-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1982-08-24 | |
| (E)Ordinary and special resolution | Other | 1982-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-14 | |
| (E)Statutory Declaration | Other | 1982-04-14 | |
| Certificate of Incorporation | Incorporation | 1982-04-14 |
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