LINKLATERS BUSINESS SERVICES (H.K.) LIMITED — Filings & Documents (163)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-12 · Name Change
(E)Special resolution for change of name
2003-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1993-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Annual return
1992-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-02 · Other
(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
1989-12-22 · Director/Secretary Change
(E)Annual return
1989-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-03 · Memorandum & Articles
(E)Special resolution
1987-05-05 · Other
Certificate of Incorporation on Change of Name
1987-05-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-25 · Director/Secretary Change
(E)Special resolution
1987-04-25 · Other
(E)Notice of registered office and any change thereof
1987-01-26 · Address Change
(E)Memorandum & Articles of Association
1987-01-16 · Memorandum & Articles
(E)Statutory Declaration
1987-01-16 · Other
Certificate of Incorporation
1987-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-12 | |
| (E)Special resolution for change of name | Other | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 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 | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-03 | |
| (E)Special resolution | Other | 1987-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-25 | |
| (E)Special resolution | Other | 1987-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-16 | |
| (E)Statutory Declaration | Other | 1987-01-16 | |
| Certificate of Incorporation | Incorporation | 1987-01-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.