LAZARD ASIA (HONG KONG) LIMITED — Filings & Documents (259)
Page 2 of 3
(E)FSC1 - Return of Allotments
2007-11-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-16 · Share Related
(E)FSC1 - Return of Allotments
2005-08-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-27 · Share Related
(E)FSC1 - Return of Allotments
2005-04-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-27 · Share Related
(E)FSC1 - Return of Allotments
2005-01-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · 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)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-08 · Share Related
(E)Ordinary resolution
2002-01-08 · Other
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-04 · Share Related
(E)FSC1 - Return of Allotments
2001-05-04 · Share Related
(E)Ordinary resolution
2001-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-10 · Share Related
(E)FSC1 - Return of Allotments
2001-01-10 · Share Related
(E)Ordinary resolution
2001-01-10 · Other
(E)Ordinary resolution
2001-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)Special resolution
1999-06-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-04 · Share Related
(E)Ordinary resolution
1999-02-04 · Other
(E)FSC1 - Return of Allotments
1999-02-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-07 · Other
(E)Ordinary resolution
1998-08-07 · Other
(E)FSC1 - Return of Allotments
1998-08-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-03-27 · Other
(E)FSC1 - Return of Allotments
1998-03-27 · Share Related
(E)Ordinary resolution
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-30 · Other
(E)FSC1 - Return of Allotments
1997-10-30 · Share Related
(E)Ordinary resolution
1997-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-05 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-04 · Other
(E)FSC1 - Return of Allotments
1997-09-04 · Share Related
(E)Ordinary resolution
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-25 · Other
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (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 | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-08 | |
| (E)Ordinary resolution | Other | 2002-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-04 | |
| (E)Ordinary resolution | Other | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-10 | |
| (E)Ordinary resolution | Other | 2001-01-10 | |
| (E)Ordinary resolution | Other | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)Special resolution | Other | 1999-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-04 | |
| (E)Ordinary resolution | Other | 1999-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-07 | |
| (E)Ordinary resolution | Other | 1998-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-27 | |
| (E)Ordinary resolution | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-30 | |
| (E)Ordinary resolution | Other | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-04 | |
| (E)Ordinary resolution | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 |
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