LVGEM (China) Real Estate Investment Company Limited — Filings & Documents (270)
Page 3 of 3
(E)Amended document
2017-03-03 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-23 · Name Change
(E)Accounts
2016-06-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-03-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-02-23 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-12-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-12-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-08 · Name Change
(E)Accounts
2015-06-08 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-09-17 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-09-17 · Name Change
(C)Amended document
2014-08-08 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-06-27 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-06-27 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-06-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-06-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-17 · Name Change
(E)Accounts
2014-06-17 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-17 · Other
(E)Accounts
2013-06-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-11 · Other
(E)Accounts
2012-06-11 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-08 · Other
(E)Accounts
2011-06-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-15 · Other
(E)Accounts
2010-06-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-11 · Other
(E)Accounts
2009-06-11 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-10-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-10-14 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-10-14 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-20 · Other
(E)Accounts
2008-06-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-25 · Director/Secretary Change
(E)Prospectus
2007-09-07 · Other
(E)Authorization letter for registration of a prospectus
2007-09-07 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-22 · Annual Return
(E)Accounts
2007-06-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-26 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-12 · Other
(E)FARF1 - Annual Return of an oversea company
2006-07-12 · Annual Return
(E)Accounts
2006-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-10 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-12-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-12-06 · Director/Secretary Change
(E)Prospectus
2005-11-21 · Other
(E)Authorization letter for registration of a prospectus
2005-11-21 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-08 · Director/Secretary Change
(E)Amended document
2005-08-31 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2005-06-07 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-06-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2005-06-07 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2005-06-07 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2017-03-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-23 | |
| (E)Accounts | Accounts | 2016-06-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-02-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-12-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-12-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-08 | |
| (E)Accounts | Accounts | 2015-06-08 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-09-17 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-09-17 | |
| (C)Amended document | Other | 2014-08-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-06-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-06-27 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-17 | |
| (E)Accounts | Accounts | 2014-06-17 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-17 | |
| (E)Accounts | Accounts | 2013-06-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-11 | |
| (E)Accounts | Accounts | 2012-06-11 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-08 | |
| (E)Accounts | Accounts | 2011-06-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-15 | |
| (E)Accounts | Accounts | 2010-06-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-11 | |
| (E)Accounts | Accounts | 2009-06-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-10-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-10-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-10-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-20 | |
| (E)Accounts | Accounts | 2008-06-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-25 | |
| (E)Prospectus | Other | 2007-09-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-22 | |
| (E)Accounts | Accounts | 2007-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-12 | |
| (E)Accounts | Accounts | 2006-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-12-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-12-06 | |
| (E)Prospectus | Other | 2005-11-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-11-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-08 | |
| (E)Amended document | Other | 2005-08-31 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-06-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-06-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-06-07 | |
| Certificate of Registration of an Oversea Company | Other | 2005-06-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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