LERTHAI Securities (Hong Kong) Limited — Filings & Documents (57)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-10-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-10-28 · Winding Up
(E)Liquidator's statement of account
2025-10-28 · Winding Up
(E)Return of final meeting
2025-10-28 · Other
(E)Final statement of accounts
2025-10-28 · Other
(E)Special resolution
2025-10-28 · Other
(E)Liquidator's statement of account
2025-06-05 · Winding Up
(E)Liquidator's statement of account
2024-11-14 · Winding Up
(E)Liquidator's statement of account
2024-05-20 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-11-28 · Winding Up
(E)Liquidator's statement of account
2023-05-30 · Winding Up
(E)Liquidator's statement of account
2023-02-02 · Winding Up
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNW1 - Certificate of solvency
2021-11-16 · Other
(E)Special Resolution (Winding Up)
2021-11-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-05 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-04 · Address Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2020-06-12 · Share Related
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-27 · Director/Secretary Change
(E)Amended document
2018-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-02-05 · Share Related
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-09-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-03-28 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2017-03-16 · Other
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)Amended document
2016-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-31 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2016-08-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-02-15 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-07 · Share Related
(E)Articles of Association
2015-12-07 · Memorandum & Articles
Certificate of Incorporation
2015-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-10-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2025-10-28 | |
| (E)Return of final meeting | Other | 2025-10-28 | |
| (E)Final statement of accounts | Other | 2025-10-28 | |
| (E)Special resolution | Other | 2025-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2025-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 2024-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-27 | |
| (E)Amended document | Other | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-03-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-07 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-07 | |
| Certificate of Incorporation | Incorporation | 2015-12-07 |
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