LYCRA Company Hong Kong Limited -The- — Filings & Documents (137)
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(E)FNM1 - Statement of Particulars of Charge
2026-07-21 · Charges
(E)Instrument
2026-07-21 · Other
(E)Certificate of Registration of Charge
2026-07-21 · Charges
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-20 · Charges
(E)Instrument
2026-06-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-06-08 · Charges
(E)Instrument
2026-06-08 · Other
(E)Certificate of Registration of Charge
2026-06-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-04-16 · Charges
(E)Instrument
2026-04-16 · Other
(E)Certificate of Registration of Charge
2026-04-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-09-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-02 · Charges
(E)Instrument
2024-10-02 · Other
(E)Certificate of Registration of Charge
2024-10-02 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-02 · Share Related
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Special resolution for reduction of capital
2024-07-02 · Other
(E)FNSC17 - Solvency Statement
2024-06-28 · Other
(E)Special resolution
2024-03-19 · Other
(E)Special resolution for reduction of capital
2024-01-12 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-01-12 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2024-01-12 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-14 · Charges
(E)Instrument
2021-04-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-12 · Charges
(E)Instrument
2020-05-12 · Other
(E)Certificate of Registration of Charge
2020-05-12 · Charges
Certificate of Change of Name
2019-09-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-04-24 · Charges
(E)Instrument
2019-04-24 · Other
(E)Certificate of Registration of Charge
2019-04-24 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-12 · Memorandum & Articles
(E)Written resolution
2019-04-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-17 · Charges
(E)Instrument
2018-08-17 · Other
(E)Certificate of Registration of Charge
2018-08-17 · Charges
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)Amended document
2009-09-02 · Other
(E)Amended document
2009-09-02 · Other
(E)Amended document
2009-09-02 · Other
(E)Amended document
2009-09-02 · Other
(E)Amended document
2009-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)Amended document
2008-11-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-21 | |
| (E)Instrument | Other | 2026-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-20 | |
| (E)Instrument | Other | 2026-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-08 | |
| (E)Instrument | Other | 2026-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-16 | |
| (E)Instrument | Other | 2026-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-02 | |
| (E)Instrument | Other | 2024-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-06-28 | |
| (E)Special resolution | Other | 2024-03-19 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-01-12 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2024-01-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-14 | |
| (E)Instrument | Other | 2021-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-12 | |
| (E)Instrument | Other | 2020-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-12 | |
| Certificate of Change of Name | Name Change | 2019-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-24 | |
| (E)Instrument | Other | 2019-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-12 | |
| (E)Written resolution | Other | 2019-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-17 | |
| (E)Instrument | Other | 2018-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)Amended document | Other | 2008-11-05 |
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