LINKLATERS BUSINESS SERVICES (H.K.) LIMITED — Filings & Documents (163)
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(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-16 · Share Related
(E)FNSC17 - Solvency Statement
2024-07-09 · Other
(E)Special resolution for reduction of capital
2024-07-09 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-05-08 · Share Related
(E)FNAR1 - Annual Return
2024-02-19 · 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)
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-08-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-03 · Address Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-11 · Share Related
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)Amended document
2018-10-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-08-20 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-04-30 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-03-27 · Share Related
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-17 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-09-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-04-29 · Share Related
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-12 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-01-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-06-04 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-02 · Share Related
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-07 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-01-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)Amended document
2014-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-09 · Share Related
(E)Ordinary and special resolution
2013-01-09 · Other
(E)Reprint of Articles of Association
2013-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)Reprint of Articles of Association
2011-12-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-20 · Share Related
(E)Ordinary and special resolution
2011-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)Amended document
2010-04-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-22 · Share Related
(E)FSC1 - Return of Allotments
2010-03-22 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-03-22 · Share Related
(E)Reprint of Articles of Association
2010-03-22 · Annual Return
(E)Special resolution
2010-03-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-09 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| 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 | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)Amended document | Other | 2018-10-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)Amended document | Other | 2014-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-09 | |
| (E)Ordinary and special resolution | Other | 2013-01-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-20 | |
| (E)Ordinary and special resolution | Other | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)Amended document | Other | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-22 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-03-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-03-22 | |
| (E)Special resolution | Other | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-19 |
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