LYTTELTON INVESTMENT COMPANY, LIMITED — Filings & Documents (88)

(E)FX - Particulars of directors or managers and of any changes therein

1987-06-11 · Other

(E)Return of final meeting

1987-06-11 · Other

(E)Special resolution

1987-06-11 · Other

(E)Special resolution

1987-02-27 · Other

(E)Notice of appointment of liquidators

1987-02-27 · Other

(E)Declaration of solvency

1987-01-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1986-11-24 · Annual Return

(E)Annual return

1985-12-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-27 · Director/Secretary Change

(E)Annual return

1984-11-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-06 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-09-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-05 · Other

(E)Annual return

1984-01-12 · Annual Return

(E)Annual return

1983-01-14 · Annual Return

(E)Annual return

1982-01-14 · Annual Return

(E)Annual return

1981-01-27 · Annual Return

(E)Annual return

1980-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-05 · Other

(E)Annual return

1979-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-17 · Other

(E)Annual return

1978-01-25 · Annual Return

(E)Memorandum of satisfaction

1977-05-24 · Memorandum & Articles

(E)Annual return

1977-02-05 · Annual Return

(E)Annual return

1976-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-31 · Other

(E)Annual return

1975-02-07 · Annual Return

(E)Annual return

1974-05-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-06 · Other

(E)Annual return

1973-03-06 · Annual Return

(E)Notice of registered office and any change thereof

1972-11-06 · Address Change

(E)Annual return

1971-11-23 · Annual Return

(E)Annual return

1970-11-04 · Annual Return

(E)FVIIC - Notice of situation of register of members

1970-09-12 · Other

(E)FVIIC - Notice of situation of register of members

1970-07-07 · Other

(E)FVIIC - Notice of situation of register of members

1970-07-07 · Other

(E)FVIIC - Notice of situation of register of members

1970-02-21 · Other

(E)Special resolution

1970-01-31 · Other

(E)Annual return

1969-10-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-09-10 · Other

(E)Annual return

1968-08-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-02 · Other

(E)Annual return

1967-09-25 · Annual Return

(E)Annual return

1966-10-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-10-18 · Other

(E)Notice of registered office and any change thereof

1966-07-04 · Address Change

(E)Memorandum of satisfaction

1966-01-25 · Memorandum & Articles

(E)Annual return

1965-10-23 · Annual Return

(E)Memorandum of satisfaction

1965-06-22 · Memorandum & Articles

(E)Annual return

1964-12-14 · Annual Return

(E)FIB - Return of allotments

1964-08-07 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-07-18 · Other

(E)Certificate of Registration of Charge

1964-07-18 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-07-18 · Other

(E)Certificate of Registration of Charge

1964-07-18 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-07-14 · Other

(E)Certificate of Registration of Charge

1964-07-14 · Charges

(E)Memorandum of satisfaction

1964-03-11 · Memorandum & Articles

(E)Annual return

1963-12-12 · Annual Return

(E)Memorandum of satisfaction

1963-02-28 · Memorandum & Articles

(E)Annual return

1962-09-27 · Annual Return

(E)FI - Particulars of a contract relating to shares

1962-09-18 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-09-18 · Other

(E)Certificate of Registration of Charge

1962-09-18 · Charges

(E)Memorandum of satisfaction

1962-08-13 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-08-13 · Other

(E)Certificate of Registration of Charge

1962-08-13 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1962-03-30 · Other

(E)FIB - Return of allotments

1962-03-29 · Other

(E)Notice of registered office and any change thereof

1962-03-22 · Address Change

(E)Annual return

1962-01-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1961-09-08 · Other

(E)Certificate of Registration of Charge

1961-09-08 · Charges

(E)Notice of registered office and any change thereof

1961-03-29 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1961-03-22 · Other

(E)Certificate of Registration of Charge

1961-03-22 · Charges

(E)Annual return

1960-12-19 · Annual Return

(E)Annual return

1960-01-15 · Annual Return

(E)Annual return

1959-02-06 · Annual Return

(E)FIB - Return of allotments

1958-05-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1958-04-11 · Other

(E)Certificate of Registration of Charge

1958-04-11 · Charges

(E)Memorandum & Articles of Association

1958-03-28 · Memorandum & Articles

(E)Statutory Declaration

1958-03-28 · Other

Certificate of Incorporation

1958-03-28 · Incorporation

(E)Notice of registered office and any change thereof

1958-03-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1958-03-28 · Other

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1987-06-11
(E)Return of final meeting	Other	1987-06-11
(E)Special resolution	Other	1987-06-11
(E)Special resolution	Other	1987-02-27
(E)Notice of appointment of liquidators	Other	1987-02-27
(E)Declaration of solvency	Other	1987-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-11-24
(E)Annual return	Annual Return	1985-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-27
(E)Annual return	Annual Return	1984-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-05
(E)Annual return	Annual Return	1984-01-12
(E)Annual return	Annual Return	1983-01-14
(E)Annual return	Annual Return	1982-01-14
(E)Annual return	Annual Return	1981-01-27
(E)Annual return	Annual Return	1980-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-05
(E)Annual return	Annual Return	1979-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-17
(E)Annual return	Annual Return	1978-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1977-05-24
(E)Annual return	Annual Return	1977-02-05
(E)Annual return	Annual Return	1976-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-31
(E)Annual return	Annual Return	1975-02-07
(E)Annual return	Annual Return	1974-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-06
(E)Annual return	Annual Return	1973-03-06
(E)Notice of registered office and any change thereof	Address Change	1972-11-06
(E)Annual return	Annual Return	1971-11-23
(E)Annual return	Annual Return	1970-11-04
(E)FVIIC - Notice of situation of register of members	Other	1970-09-12
(E)FVIIC - Notice of situation of register of members	Other	1970-07-07
(E)FVIIC - Notice of situation of register of members	Other	1970-07-07
(E)FVIIC - Notice of situation of register of members	Other	1970-02-21
(E)Special resolution	Other	1970-01-31
(E)Annual return	Annual Return	1969-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-10
(E)Annual return	Annual Return	1968-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-02
(E)Annual return	Annual Return	1967-09-25
(E)Annual return	Annual Return	1966-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-18
(E)Notice of registered office and any change thereof	Address Change	1966-07-04
(E)Memorandum of satisfaction	Memorandum & Articles	1966-01-25
(E)Annual return	Annual Return	1965-10-23
(E)Memorandum of satisfaction	Memorandum & Articles	1965-06-22
(E)Annual return	Annual Return	1964-12-14
(E)FIB - Return of allotments	Other	1964-08-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-07-18
(E)Certificate of Registration of Charge	Charges	1964-07-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-07-18
(E)Certificate of Registration of Charge	Charges	1964-07-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-07-14
(E)Certificate of Registration of Charge	Charges	1964-07-14
(E)Memorandum of satisfaction	Memorandum & Articles	1964-03-11
(E)Annual return	Annual Return	1963-12-12
(E)Memorandum of satisfaction	Memorandum & Articles	1963-02-28
(E)Annual return	Annual Return	1962-09-27
(E)FI - Particulars of a contract relating to shares	Other	1962-09-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-09-18
(E)Certificate of Registration of Charge	Charges	1962-09-18
(E)Memorandum of satisfaction	Memorandum & Articles	1962-08-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-08-13
(E)Certificate of Registration of Charge	Charges	1962-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-30
(E)FIB - Return of allotments	Other	1962-03-29
(E)Notice of registered office and any change thereof	Address Change	1962-03-22
(E)Annual return	Annual Return	1962-01-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-09-08
(E)Certificate of Registration of Charge	Charges	1961-09-08
(E)Notice of registered office and any change thereof	Address Change	1961-03-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-03-22
(E)Certificate of Registration of Charge	Charges	1961-03-22
(E)Annual return	Annual Return	1960-12-19
(E)Annual return	Annual Return	1960-01-15
(E)Annual return	Annual Return	1959-02-06
(E)FIB - Return of allotments	Other	1958-05-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1958-04-11
(E)Certificate of Registration of Charge	Charges	1958-04-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1958-03-28
(E)Statutory Declaration	Other	1958-03-28
Certificate of Incorporation	Incorporation	1958-03-28
(E)Notice of registered office and any change thereof	Address Change	1958-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-03-28

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.