Lamtex Holdings Limited — Filings & Documents (212)
Page 2 of 3
(E)Amended document
2011-05-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-25 · Other
(E)Amended document
2011-05-25 · Other
(E)Accounts
2011-05-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)Amended document
2011-04-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-04 · Other
(E)Accounts
2010-01-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-10 · Other
(E)Accounts
2009-02-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-08-19 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-16 · Charges
(E)Certificate of Registration of Charge
2008-04-16 · Charges
(E)Amended document
2007-08-06 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-06-25 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-06-25 · Annual Return
(E)Accounts
2007-06-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-01 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-28 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-19 · Annual Return
(E)Accounts
2006-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-04 · Annual Return
(E)Accounts
2005-06-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-25 · Annual Return
(E)Accounts
2004-06-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-06-30 · Annual Return
(E)Accounts
2003-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-11 · Share Related
(E)Accounts
2002-07-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-04 · Annual Return
(E)Memorandum of satisfaction
2001-11-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-07-04 · Annual Return
(E)Accounts
2001-07-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2001-04-11 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-04-11 · Other
(E)Prospectus
2001-03-23 · Other
(E)Authorization letter for registration of a prospectus
2001-03-23 · Other
(E)Accounts
2000-06-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-30 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1999-09-10 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-07-02 · Annual Return
(E)Accounts
1999-07-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-26 · Charges
(E)FM1 - Mortgage or charge details
1998-09-26 · Charges
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-09-24 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-07-17 · Annual Return
(E)Accounts
1998-07-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-08-28 · Other
(E)Prospectus
1997-08-28 · Other
(E)Annual return
1997-07-29 · Annual Return
(E)Accounts
1997-07-15 · Accounts
(E)Annual return
1997-05-12 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1997-04-18 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-03-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2011-05-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-25 | |
| (E)Amended document | Other | 2011-05-25 | |
| (E)Accounts | Accounts | 2011-05-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)Amended document | Other | 2011-04-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-04 | |
| (E)Accounts | Accounts | 2010-01-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-10 | |
| (E)Accounts | Accounts | 2009-02-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-08-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-16 | |
| (E)Amended document | Other | 2007-08-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-25 | |
| (E)Accounts | Accounts | 2007-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-19 | |
| (E)Accounts | Accounts | 2006-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-04 | |
| (E)Accounts | Accounts | 2005-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-25 | |
| (E)Accounts | Accounts | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-30 | |
| (E)Accounts | Accounts | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-11 | |
| (E)Accounts | Accounts | 2002-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-04 | |
| (E)Accounts | Accounts | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-04-11 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-04-11 | |
| (E)Prospectus | Other | 2001-03-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-03-23 | |
| (E)Accounts | Accounts | 2000-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-09-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-02 | |
| (E)Accounts | Accounts | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-09-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-17 | |
| (E)Accounts | Accounts | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-08-28 | |
| (E)Prospectus | Other | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Accounts | Accounts | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-04-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-03-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-21 |
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