LLEWELYN-DAVIES HONG KONG LIMITED — Filings & Documents (155)
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(E)Special resolution
1995-03-29 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)Annual return
1994-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Special resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)Annual return
1992-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-28 · Other
(E)Resignation letter from directors or secretaries
1991-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Special resolution
1989-08-31 · Other
(E)Annual return
1989-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-15 · Address Change
(E)Annual return
1988-10-14 · Annual Return
(E)Interim accounts
1988-09-22 · Other
(E)Special resolution
1988-09-22 · Other
(E)Reprint of Memorandum & Articles of Association
1988-09-22 · Memorandum & Articles
Certificate of Incorporation on Re-registration under s.19
1988-09-22 · Incorporation
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Annual return
1988-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Annual return
1987-04-22 · Annual Return
(E)Annual return
1986-06-07 · Annual Return
(E)Annual return
1986-06-07 · Annual Return
(E)Annual return
1986-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-30 · Other
(E)Notice of registered office and any change thereof
1986-05-30 · Address Change
(E)Notice of registered office and any change thereof
1983-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-26 · Other
(E)Memorandum & Articles of Association
1983-02-22 · Memorandum & Articles
(E)Statutory Declaration
1983-02-22 · Other
Certificate of Incorporation
1983-02-22 · Incorporation
(E)Notice of registered office and any change thereof
1983-02-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Special resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Special resolution | Other | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-15 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)Interim accounts | Other | 1988-09-22 | |
| (E)Special resolution | Other | 1988-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-09-22 | |
| Certificate of Incorporation on Re-registration under s.19 | Incorporation | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Annual return | Annual Return | 1986-06-07 | |
| (E)Annual return | Annual Return | 1986-06-07 | |
| (E)Annual return | Annual Return | 1986-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-22 | |
| (E)Statutory Declaration | Other | 1983-02-22 | |
| Certificate of Incorporation | Incorporation | 1983-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-22 |
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