Lingnan Group (Hong Kong) Company Limited — Filings & Documents (39)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-04-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
Certificate of Amalgamation
2024-12-16 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-12 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-12-12 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-24 · Annual Return
(C)FNAR1 - Annual Return
2022-04-26 · Annual Return
(C)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-23 · Annual Return
(C)FNAR1 - Annual Return
2018-04-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-25 · Annual Return
(C)FNAR1 - Annual Return
2016-04-22 · Annual Return
(C)FNAR1 - Annual Return
2015-04-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-04-22 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-22 · Share Related
Certificate of Incorporation
2010-04-22 · Incorporation
(C)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| Certificate of Amalgamation | Other | 2024-12-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-12 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-12-12 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-22 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-22 | |
| Certificate of Incorporation | Incorporation | 2010-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return |
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