HONG KONG (LIC TIN) INVESTMENT COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-07 · Other
(C)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(C)FNAR1 - Annual Return
2021-02-11 · Annual Return
(C)FNAR1 - Annual Return
2020-02-28 · Annual Return
(C)FNAR1 - Annual Return
2019-03-01 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(C)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-03-08 · Annual Return
(C)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-25 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-06-17 · Memorandum & Articles
(E)Special resolution
2011-06-07 · Other
(E)Special resolution
2011-05-12 · Other
(E)Reprint of Memorandum & Articles of Association
2011-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)Special resolution
2010-05-17 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-07-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-02-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-06 · Other
Certificate of Incorporation
2002-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-17 | |
| (E)Special resolution | Other | 2011-06-07 | |
| (E)Special resolution | Other | 2011-05-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)Special resolution | Other | 2010-05-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-06 | |
| (E)Declaration of Compliance | Other | 2002-02-06 | |
| Certificate of Incorporation | Incorporation | 2002-02-06 |
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