LLOYD GEORGE MANAGEMENT (HK) LIMITED — Filings & Documents (70)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-10-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-10-08 · Winding Up
(E)Return of final meeting
2025-10-08 · Other
(E)Final statement of accounts
2025-10-08 · Other
(E)Special resolution
2025-10-08 · Other
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-17 · Winding Up
(E)Special Resolution (Winding Up)
2025-06-17 · Winding Up
(E)FNW1 - Certificate of solvency
2025-06-17 · Other
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-03-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-20 · Share Related
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-06 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2023-04-21 · Other
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-20 · Address Change
(E)Special resolution
2020-07-09 · Other
(E)FNSC1 - Return of Allotment
2020-06-30 · Share Related
(E)FNA1 - Notice of Removal of Auditor
2020-01-07 · Other
(E)FNSC1 - Return of Allotment
2019-12-24 · Share Related
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-24 · Share Related
(E)FNSC1 - Return of Allotment
2019-04-25 · Share Related
(E)FNSC1 - Return of Allotment
2019-02-26 · Share Related
(E)FNSC1 - Return of Allotment
2019-02-25 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-13 · Share Related
(E)Amended document
2018-11-05 · Other
(E)FNSC1 - Return of Allotment
2018-11-01 · Share Related
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNSC1 - Return of Allotment
2018-02-15 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-17 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-14 · Share Related
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-18 · Address Change
(E)FNSC1 - Return of Allotment
2017-08-04 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-02 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-03 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-01-17 · Name Change
Certificate of Change of Name
2017-01-17 · Name Change
(E)FNSC1 - Return of Allotment
2016-12-01 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-29 · Share Related
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-09 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-06 · Share Related
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)Special resolution
2015-07-06 · Other
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-09-26 · Name Change
Certificate of Change of Name
2014-09-26 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-19 · Share Related
(E)Articles of Association
2014-08-19 · Memorandum & Articles
Certificate of Incorporation
2014-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-10-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-10-08 | |
| (E)Return of final meeting | Other | 2025-10-08 | |
| (E)Final statement of accounts | Other | 2025-10-08 | |
| (E)Special resolution | Other | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-06 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-20 | |
| (E)Special resolution | Other | 2020-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-13 | |
| (E)Amended document | Other | 2018-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-17 | |
| Certificate of Change of Name | Name Change | 2017-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-26 | |
| Certificate of Change of Name | Name Change | 2014-09-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-19 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-19 | |
| Certificate of Incorporation | Incorporation | 2014-08-19 |
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