SYNCON-LOTUS (H.K.) LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2012-05-25 · Other
Information sheet re S.291(5) for local company
2012-01-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)Amended document
2003-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-11 · Memorandum & Articles
(E)Annual return
1997-02-19 · Annual Return
(E)Certificate of Registration of Charge
1996-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-12 · Other
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-30 · Other
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-16 · Other
(E)Notice of registered office and any change thereof
1991-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)Memorandum & Articles of Association
1991-01-17 · Memorandum & Articles
(E)Statutory Declaration
1991-01-17 · Other
Certificate of Incorporation
1991-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-05-25 | |
| Information sheet re S.291(5) for local company | Other | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)Amended document | Other | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FIB - Return of allotments | Other | 1991-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-17 | |
| (E)Statutory Declaration | Other | 1991-01-17 | |
| Certificate of Incorporation | Incorporation | 1991-01-17 |
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