LICO (H.K.) MANUFACTURING LIMITED — Filings & Documents (68)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-27 · Address Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)Altered Articles of Association
2023-09-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-25 · Memorandum & Articles
(E)Special resolution
2023-09-25 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-14 · Charges
(E)Instrument
2017-02-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-24 · Charges
(E)Instrument
2017-01-24 · Other
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-10 · Charges
(E)Instrument
2015-12-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-10 · Charges
(E)Instrument
2015-12-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-04 · Address Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-25 · Charges
(E)Certificate of Registration of Charge
2010-11-25 · Charges
(E)FM1 - Mortgage or charge details
2010-06-25 · Charges
(E)Certificate of Registration of Charge
2010-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-15 · Charges
(E)Certificate of Registration of Charge
2005-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-05 · Charges
(E)FM1 - Mortgage or charge details
2001-11-05 · Charges
(E)FSC1 - Return of Allotments
2000-12-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-12-15 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-15 · Other
Certificate of Incorporation
2000-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-25 | |
| (E)Special resolution | Other | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-14 | |
| (E)Instrument | Other | 2017-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-24 | |
| (E)Instrument | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-10 | |
| (E)Instrument | Other | 2015-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-10 | |
| (E)Instrument | Other | 2015-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-15 | |
| (E)Declaration of Compliance | Other | 2000-12-15 | |
| Certificate of Incorporation | Incorporation | 2000-12-15 |
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