L Catterton (HK) Limited — Filings & Documents (53)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2025-02-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-12-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-25 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-25 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-08-25 · Other
(E)Altered Articles of Association
2023-08-25 · Memorandum & Articles
(E)Special resolution
2023-07-26 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-02 · Name Change
Certificate of Change of Name
2016-11-02 · Name Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)Special resolution
2015-07-10 · Other
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-19 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-19 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-17 · Share Related
(E)Memorandum & Articles of Association
2014-01-17 · Memorandum & Articles
Certificate of Incorporation
2014-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-08-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-25 | |
| (E)Special resolution | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-02 | |
| Certificate of Change of Name | Name Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-17 | |
| Certificate of Incorporation | Incorporation | 2014-01-17 |
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