SUMIDA LCM COMPANY LIMITED — Filings & Documents (32)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-19 · Winding Up
(E)Special resolution
2015-03-16 · Other
(E)Return of final meeting
2015-03-16 · Other
(E)Final statement of accounts
2015-03-16 · Other
(E)Liquidator's statement of account
2015-03-16 · Winding Up
(E)Liquidator's statement of account
2014-11-07 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2014-06-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)Special Resolution (Winding Up)
2013-11-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-06 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-03 · Name Change
Certificate of Change of Name
2008-01-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-18 · Address Change
(E)Memorandum & Articles of Association
2006-07-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-05 · Incorporation
Certificate of Incorporation
2006-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-19 | |
| (E)Special resolution | Other | 2015-03-16 | |
| (E)Return of final meeting | Other | 2015-03-16 | |
| (E)Final statement of accounts | Other | 2015-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2014-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-06 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-03 | |
| Certificate of Change of Name | Name Change | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-05 | |
| Certificate of Incorporation | Incorporation | 2006-07-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.