LYCRA Company Hong Kong Limited -The- — Filings & Documents (137)
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(E)Amended document
2008-11-05 · Other
(E)Amended document
2008-11-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)Special resolution
2004-05-25 · Other
(E)Reprint of Memorandum & Articles of Association
2004-05-25 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-27 · Share Related
(E)FSC1 - Return of Allotments
2004-04-27 · Share Related
(E)Duplicate Certificate
2003-09-24 · Other
Certificate of Incorporation on Change of Name
2003-09-24 · Name Change
(E)Special resolution for change of name
2003-09-24 · Other
(E)Duplicate Certificate
2003-09-03 · Other
Certificate of Incorporation on Change of Name
2003-09-03 · Name Change
(E)Special resolution for change of name
2003-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)Duplicate Certificate
2002-09-30 · Other
Certificate of Incorporation on Change of Name
2002-09-30 · Name Change
(E)Special resolution for change of name
2002-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-09-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-17 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-17 · Other
Certificate of Incorporation
2002-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2008-11-05 | |
| (E)Amended document | Other | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)Special resolution | Other | 2004-05-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-27 | |
| (E)Duplicate Certificate | Other | 2003-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-24 | |
| (E)Special resolution for change of name | Other | 2003-09-24 | |
| (E)Duplicate Certificate | Other | 2003-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-03 | |
| (E)Special resolution for change of name | Other | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)Duplicate Certificate | Other | 2002-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-30 | |
| (E)Special resolution for change of name | Other | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-17 | |
| (E)Declaration of Compliance | Other | 2002-06-17 | |
| Certificate of Incorporation | Incorporation | 2002-06-17 |
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