LYNCH CHINA (HK) LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-13 · Charges
(E)Instrument
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)Explanatory letter for clarification of a charge/re-assignment
2021-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-28 · Charges
(E)Instrument
2021-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-16 · Charges
(E)Instrument
2021-04-16 · Other
(E)Certificate of Registration of Charge
2021-04-16 · Charges
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)Amended document
2020-05-25 · Other
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-12-11 · Charges
(E)Instrument
2018-12-11 · Other
(E)Certificate of Registration of Charge
2018-12-11 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-07 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-07 · Memorandum & Articles
(E)Special resolution
2018-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-05 · Charges
(E)Instrument
2018-10-05 · Other
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-13 · Charges
(E)Instrument
2016-01-13 · Other
(E)Certificate of Registration of Charge
2016-01-13 · Charges
(E)Special resolution
2016-01-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-12-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-23 · Share Related
(E)FSC1 - Return of Allotments
2009-04-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)Memorandum & Articles of Association
2005-03-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-07 · Incorporation
Certificate of Incorporation
2005-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-13 | |
| (E)Instrument | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-28 | |
| (E)Instrument | Other | 2021-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-16 | |
| (E)Instrument | Other | 2021-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)Amended document | Other | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-11 | |
| (E)Instrument | Other | 2018-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-07 | |
| (E)Special resolution | Other | 2018-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-05 | |
| (E)Instrument | Other | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-13 | |
| (E)Instrument | Other | 2016-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-13 | |
| (E)Special resolution | Other | 2016-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-07 | |
| Certificate of Incorporation | Incorporation | 2005-03-07 |
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