Labrador Hong Kong I Limited — Filings & Documents (23)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-05-16 · Share Related
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNSC17 - Solvency Statement
2025-03-17 · Other
(E)Special resolution
2025-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
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)
2023-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)Special resolution
2022-03-18 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2022-03-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-18 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-18 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2022-02-18 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-29 · Share Related
(E)Articles of Association
2021-12-29 · Memorandum & Articles
Certificate of Incorporation
2021-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-17 | |
| (E)Special resolution | Other | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| 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 | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)Special resolution | Other | 2022-03-18 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-29 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-29 | |
| Certificate of Incorporation | Incorporation | 2021-12-29 |
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