LUMENIS (HK) LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)Amended document
2022-06-21 · Other
(E)Amended document
2022-06-21 · Other
(E)Amended document
2022-06-21 · Other
(E)Amended document
2022-06-21 · Other
(E)Amended document
2022-06-21 · Other
(E)Amended document
2022-06-21 · Other
(E)Amended document
2022-06-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-26 · Charges
(E)Instrument
2021-10-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-02-05 · Charges
(E)Instrument
2021-02-05 · Other
(E)Certificate of Registration of Charge
2021-02-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-12-23 · Charges
(E)Instrument
2020-12-23 · Other
(E)Certificate of Registration of Charge
2020-12-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-23 · Charges
(E)Instrument
2020-04-23 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2020-04-23 · Other
(E)Amended document
2020-04-21 · Other
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-01 · Address Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-22 · Charges
(E)Instrument
2017-02-22 · Other
(E)Certificate of Registration of Charge
2017-02-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-27 · Charges
(E)Instrument
2016-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-27 · Charges
(E)Instrument
2016-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-27 · Charges
(E)Instrument
2016-10-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)Certificate of Registration of Charge
2016-06-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-06-07 · Charges
(E)Instrument
2016-06-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-07 · Charges
(E)Instrument
2016-06-07 · Other
(E)Certificate of Registration of Charge
2016-06-07 · Charges
(E)Certificate of Registration of Charge
2016-06-07 · Charges
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-21 · Charges
(E)Instrument
2016-03-21 · Other
(E)Certificate of Registration of Charge
2016-03-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-03-17 · Charges
(E)Instrument
2016-03-17 · Other
(E)Certificate of Registration of Charge
2016-03-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-11 · Memorandum & Articles
(E)Special resolution
2015-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-19 · Charges
(E)Instrument
2015-10-19 · Other
(E)Certificate of Registration of Charge
2015-10-19 · Charges
(E)Amended document
2015-04-23 · Other
(E)Amended document
2015-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-12-28 · Other
(E)FR2 - Notification of Location of Registers
2011-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)Amended document | Other | 2022-06-21 | |
| (E)Amended document | Other | 2022-06-21 | |
| (E)Amended document | Other | 2022-06-21 | |
| (E)Amended document | Other | 2022-06-21 | |
| (E)Amended document | Other | 2022-06-21 | |
| (E)Amended document | Other | 2022-06-21 | |
| (E)Amended document | Other | 2022-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-26 | |
| (E)Instrument | Other | 2021-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-05 | |
| (E)Instrument | Other | 2021-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-23 | |
| (E)Instrument | Other | 2020-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-23 | |
| (E)Instrument | Other | 2020-04-23 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-04-23 | |
| (E)Amended document | Other | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-22 | |
| (E)Instrument | Other | 2017-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-27 | |
| (E)Instrument | Other | 2016-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-27 | |
| (E)Instrument | Other | 2016-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-27 | |
| (E)Instrument | Other | 2016-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-07 | |
| (E)Instrument | Other | 2016-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-07 | |
| (E)Instrument | Other | 2016-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-21 | |
| (E)Instrument | Other | 2016-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-17 | |
| (E)Instrument | Other | 2016-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-11 | |
| (E)Special resolution | Other | 2015-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-19 | |
| (E)Instrument | Other | 2015-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-19 | |
| (E)Amended document | Other | 2015-04-23 | |
| (E)Amended document | Other | 2015-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 |
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