Letchmore Limited — Filings & Documents (32)
Information sheet re S.291AA(9)
2014-03-28 · Other
Information sheet re S.291AA(7)
2013-11-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-06 · Other
(E)Special Resolution (Dormant Company)
2013-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-11-19 · Name Change
Certificate of Change of Name
2009-11-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-14 · Share Related
(E)FSC1 - Return of Allotments
2008-11-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-11-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-14 · Other
(E)FD1 - Notification of First Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-09 · Incorporation
Certificate of Incorporation
2007-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| Information sheet re S.291AA(7) | Other | 2013-11-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-19 | |
| Certificate of Change of Name | Name Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-09 | |
| Certificate of Incorporation | Incorporation | 2007-10-09 |
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.