SC Lowy Financial (HK) Limited — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-01-13 · Share Related
(E)Special resolution for reduction of capital
2022-12-15 · Other
(E)FNSC17 - Solvency Statement
2022-12-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-07-21 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-04-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-21 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-02 · Share Related
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-02-23 · Share Related
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-03-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-12-24 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-23 · Other
(E)Altered Articles of Association
2019-07-23 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2019-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-26 · Memorandum & Articles
(E)Special resolution
2019-06-26 · Other
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)Amended document
2018-11-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-04-20 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-03-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-15 · Address Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)Amended document
2013-11-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-11 · Charges
(E)Certificate of Registration of Charge
2011-02-11 · Charges
(E)FM1 - Mortgage or charge details
2010-09-15 · Charges
(E)Certificate of Registration of Charge
2010-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FSC1 - Return of Allotments
2009-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-02 · Share Related
(E)FSC1 - Return of Allotments
2009-08-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-25 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-07-27 · Name Change
Certificate of Change of Name
2009-07-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-07-02 · Name Change
Certificate of Change of Name
2009-07-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-25 · Address Change
(E)Memorandum & Articles of Association
2009-03-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-24 · Share Related
Certificate of Incorporation
2009-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-01-13 | |
| (E)Special resolution for reduction of capital | Other | 2022-12-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-07-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-03-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-12-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-23 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2019-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-26 | |
| (E)Special resolution | Other | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)Amended document | Other | 2018-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-04-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)Amended document | Other | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-27 | |
| Certificate of Change of Name | Name Change | 2009-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-02 | |
| Certificate of Change of Name | Name Change | 2009-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-24 | |
| Certificate of Incorporation | Incorporation | 2009-03-24 |
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