Lamb Weston (Hong Kong) Limited — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-08-22 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNSC1 - Return of Allotment
2023-10-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
Certificate of Amalgamation
2023-08-04 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-07-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-07-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-07-21 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-07-21 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-07-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-10 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-17 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-29 · Share Related
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)Amended document
2017-12-05 · Other
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
Certificate of Change of Name
2017-02-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-02-24 · Name Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)Amended document
2015-09-15 · Other
(E)Amended document
2015-09-14 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2015-09-14 · Share Related
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2014-07-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-05 · Share Related
(E)Amended document
2012-06-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-01-20 · Name Change
Certificate of Change of Name
2011-01-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-11-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-15 · Share Related
Certificate of Incorporation
2010-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| Certificate of Amalgamation | Other | 2023-08-04 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-07-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-21 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-07-21 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-07-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)Amended document | Other | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| Certificate of Change of Name | Name Change | 2017-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)Amended document | Other | 2015-09-15 | |
| (E)Amended document | Other | 2015-09-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-05 | |
| (E)Amended document | Other | 2012-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-20 | |
| Certificate of Change of Name | Name Change | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-15 | |
| Certificate of Incorporation | Incorporation | 2010-11-15 |
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