LMAX Hong Kong Limited — Filings & Documents (36)
Information sheet re S.751(3)
2024-07-12 · Other
Information sheet re S.751(1)
2024-03-15 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-12-17 · Share Related
(E)FNSC17 - Solvency Statement
2019-10-30 · Other
(E)Special resolution for reduction of capital
2019-10-30 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-01 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-25 · Share Related
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-17 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-15 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-26 · Share Related
(E)Memorandum & Articles of Association
2014-02-26 · Memorandum & Articles
Certificate of Incorporation
2014-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-12 | |
| Information sheet re S.751(1) | Other | 2024-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-12-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-30 | |
| (E)Special resolution for reduction of capital | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-26 | |
| Certificate of Incorporation | Incorporation | 2014-02-26 |
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