Lynxeo Hong Kong Limited — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-15 · Memorandum & Articles
(E)Special resolution
2025-07-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2025-04-08 · Name Change
Certificate of Change of Name
2025-04-08 · Name Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-12 · Address Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)Special resolution
2015-10-19 · Other
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-19 · Director/Secretary Change
(E)Special resolution
2009-08-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FSC1 - Return of Allotments
2004-03-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-02 · Other
(E)Declaration of Compliance
2003-10-27 · Other
(E)Memorandum & Articles of Association
2003-10-27 · Memorandum & Articles
Certificate of Incorporation
2003-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-15 | |
| (E)Special resolution | Other | 2025-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-08 | |
| Certificate of Change of Name | Name Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)Special resolution | Other | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-19 | |
| (E)Special resolution | Other | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-02 | |
| (E)Declaration of Compliance | Other | 2003-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-27 | |
| Certificate of Incorporation | Incorporation | 2003-10-27 |
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