LITHOMATIC LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1996-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-12 · Annual Return
(E)Annual return
1994-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-15 · Other
(E)Annual return
1991-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Annual return
1988-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-22 · Other
(E)Notice of registered office and any change thereof
1987-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 |
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.