LOMBARD ODIER (HONG KONG) LIMITED — Filings & Documents (190)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-25 · Address Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-05-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-16 · Director/Secretary Change
(E)Amended document
2016-11-11 · Other
(E)FNSC1 - Return of Allotment
2016-10-25 · Share Related
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-22 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-18 · Share Related
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-13 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-10 · Share Related
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-11 · Director/Secretary Change
(E)Amended document
2014-06-06 · Other
(E)FSC1 - Return of Allotments
2014-05-27 · Share Related
(E)FSC1 - Return of Allotments
2014-02-11 · Share Related
Certificate of Change of Name
2013-10-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-10-18 · Name Change
(E)Special resolution
2013-09-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FSC1 - Return of Allotments
2013-09-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-08-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-03-04 · Share Related
(E)FSC1 - Return of Allotments
2012-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-08-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-02 · Share Related
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FSC1 - Return of Allotments
2011-11-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-12-15 · Name Change
Certificate of Change of Name
2008-12-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FSC1 - Return of Allotments
2008-07-10 · Share Related
(E)FSC1 - Return of Allotments
2007-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-16 | |
| (E)Amended document | Other | 2016-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-11 | |
| (E)Amended document | Other | 2014-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-11 | |
| Certificate of Change of Name | Name Change | 2013-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-18 | |
| (E)Special resolution | Other | 2013-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-15 | |
| Certificate of Change of Name | Name Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-02 |
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