LYTON INVESTMENT LIMITED — Filings & Documents (163)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-08-07 · Other
(E)FARF1 - Annual Return of an oversea company
2001-03-29 · Annual Return
(E)Accounts
2001-03-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-02-23 · Annual Return
(E)Accounts
2000-02-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Accounts
1999-02-26 · Accounts
(E)Accounts
1999-02-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-09-10 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Annual return
1998-01-02 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-27 · Other
(E)Data Input Form (Oversea)
1997-01-24 · Other
(E)Accounts
1997-01-11 · Accounts
(E)Annual return
1997-01-11 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-13 · Other
(E)Accounts
1996-11-07 · Accounts
(E)Accounts
1996-11-07 · Accounts
(E)Accounts
1996-11-07 · Accounts
(E)Accounts
1996-11-07 · Accounts
(E)Accounts
1996-11-07 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-26 · Other
Certificate of Registration of Change of Name of an Oversea Company
1996-10-11 · Name Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-10-11 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-10-11 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-10-11 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-21 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-02-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-02-26 · Memorandum & Articles
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-08-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-12 · Other
(E)Annual return
1994-04-11 · Annual Return
(E)Annual return
1993-02-24 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-07-07 · Other
(E)FXI(F) - Statement of name, under which the company carries on business in HK
1992-04-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-12-24 · Other
(E)Court order under s.86
1991-10-15 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1991-06-12 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-06-12 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-06-12 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-06-12 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1991-06-12 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1991-06-12 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-29 | |
| (E)Accounts | Accounts | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-23 | |
| (E)Accounts | Accounts | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Accounts | Accounts | 1999-02-26 | |
| (E)Accounts | Accounts | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Annual return | Annual Return | 1998-01-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-27 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-24 | |
| (E)Accounts | Accounts | 1997-01-11 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-13 | |
| (E)Accounts | Accounts | 1996-11-07 | |
| (E)Accounts | Accounts | 1996-11-07 | |
| (E)Accounts | Accounts | 1996-11-07 | |
| (E)Accounts | Accounts | 1996-11-07 | |
| (E)Accounts | Accounts | 1996-11-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-26 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-10-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-10-11 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-10-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-10-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-02-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-02-26 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-08-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-07-07 | |
| (E)FXI(F) - Statement of name, under which the company carries on business in HK | Other | 1992-04-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-12-24 | |
| (E)Court order under s.86 | Other | 1991-10-15 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-06-12 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-06-12 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-06-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-06-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-06-12 | |
| Certificate of Registration of an Oversea Company | Other | 1991-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change |
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