LOVITING (H.K.) LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)Written resolution
2018-10-11 · Other
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-01-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-19 · Other
(E)Altered Articles of Association
2015-08-19 · Memorandum & Articles
(E)Special resolution
2015-07-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-10-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)Amended document
2003-11-13 · Other
(E)Amended document
2003-11-13 · Other
(E)Amended document
2003-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-09 · Other
(E)Resignation letter from directors or secretaries
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Amended document
1993-02-15 · Other
(E)Annual return
1993-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-09 · Address Change
(E)Annual return
1992-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)Annual return
1989-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Annual return
1987-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Annual return
1986-06-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)Written resolution | Other | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-19 | |
| (E)Special resolution | Other | 2015-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)Amended document | Other | 2003-11-13 | |
| (E)Amended document | Other | 2003-11-13 | |
| (E)Amended document | Other | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (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 | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Amended document | Other | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1986-06-25 |
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