Linatex (H.K.) Limited — Filings & Documents (85)
(E)Special Resolution (Winding Up)
2026-08-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-08-07 · Winding Up
(E)FNW1 - Certificate of solvency
2026-07-03 · Other
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-11-30 · Share Related
(E)Special resolution for reduction of capital
2023-11-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-10-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)Amended document
2017-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-04 · Share Related
(E)FSC1 - Return of Allotments
2010-12-21 · Share Related
(E)Copy of notice of resignation of auditor
2010-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-28 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2010-06-15 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-20 · Memorandum & Articles
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2010-05-03 · Share Related
(E)Written resolution
2010-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-28 · Share Related
(E)Special resolution
2007-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2007-04-17 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2007-02-13 · Share Related
(E)Special resolution
2007-02-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-03 · Share Related
(E)FSC1 - Return of Allotments
2006-06-03 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-06-03 · Share Related
(E)FSC1 - Return of Allotments
2006-06-03 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-06-03 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-06-03 · Share Related
(E)Written resolution
2006-06-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-03 · Share Related
(E)Special resolution
2006-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-10-31 · Name Change
Certificate of Change of Name
2005-10-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-21 · Address Change
(E)Memorandum & Articles of Association
2005-09-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-30 · Incorporation
Certificate of Incorporation
2005-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-08-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-08-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-11-30 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)Amended document | Other | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-20 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2010-05-03 | |
| (E)Written resolution | Other | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-28 | |
| (E)Special resolution | Other | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-04-17 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2007-02-13 | |
| (E)Special resolution | Other | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-06-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-06-03 | |
| (E)Written resolution | Other | 2006-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-03 | |
| (E)Special resolution | Other | 2006-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-31 | |
| Certificate of Change of Name | Name Change | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-30 | |
| Certificate of Incorporation | Incorporation | 2005-09-30 |
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