LYONS COMPANY, (HONG KONG) LIMITED -THE- — Filings & Documents (71)

(E)Final statement of accounts

1993-10-08 · Other

(E)Return of final meeting

1993-10-08 · Other

(E)Ordinary and special resolution

1993-10-08 · Other

(E)Declaration of solvency

1993-07-08 · Other

(E)Special resolution

1993-07-08 · Other

(E)Notice of appointment of liquidators

1993-07-08 · Other

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

1993-07-08 · Director/Secretary Change

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

1993-06-23 · Director/Secretary Change

(E)Annual return

1993-03-02 · Annual Return

(E)Annual return

1992-02-07 · Annual Return

(E)Annual return

1991-01-14 · Annual Return

(E)Annual return

1990-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1989-03-10 · Address Change

(E)Annual return

1989-01-14 · Annual Return

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

1988-11-23 · Director/Secretary Change

(E)Annual return

1988-05-03 · Annual Return

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

1988-01-14 · Director/Secretary Change

(E)Annual return

1987-01-16 · Annual Return

(E)Annual return

1986-01-28 · Annual Return

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

1985-07-26 · Director/Secretary Change

(E)FIB - Return of allotments

1985-07-22 · Other

(E)Agreement or contract

1985-07-22 · Other

(E)Ordinary resolution

1985-06-18 · Other

(E)FIII - Notice of increase in nominal capital

1985-06-18 · Other

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

1985-02-12 · Director/Secretary Change

(E)Annual return

1985-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1984-12-20 · Address Change

(E)Statutory Declaration

1984-03-20 · Other

(E)Amended document

1984-03-20 · Other

(E)Annual return

1984-01-31 · Annual Return

(E)Annual return

1983-01-03 · Annual Return

(E)Annual return

1982-01-19 · Annual Return

(E)Annual return

1981-01-12 · Annual Return

(E)Annual return

1980-01-31 · Annual Return

(E)Annual return

1979-01-04 · Annual Return

(E)Memorandum & Articles of Association

1979-01-04 · Memorandum & Articles

(E)Annual return

1978-03-08 · Annual Return

(E)Notice of registered office and any change thereof

1978-02-01 · Address Change

(E)FIB - Return of allotments

1978-02-01 · Other

(E)FIB - Return of allotments

1978-02-01 · Other

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

1978-02-01 · Other

(E)Special resolution

1978-02-01 · Other

(E)FIII - Notice of increase in nominal capital

1978-02-01 · Other

(E)Annual return

1977-01-17 · Annual Return

(E)Annual return

1976-01-14 · Annual Return

(E)Annual return

1975-01-07 · Annual Return

(E)Annual return

1974-03-23 · Annual Return

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

1972-12-21 · Other

(E)Annual return

1972-12-21 · Annual Return

(E)Annual return

1972-01-18 · Annual Return

(E)Annual return

1971-01-11 · Annual Return

(E)Annual return

1970-01-10 · Annual Return

(E)Annual return

1968-07-13 · Annual Return

(E)Annual return

1967-07-06 · Annual Return

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

1967-07-06 · Other

(E)Notice of registered office and any change thereof

1966-12-21 · Address Change

(E)Special resolution

1966-05-21 · Other

(E)Annual return

1966-02-22 · Annual Return

(E)Annual return

1966-02-22 · Annual Return

(E)Annual return

1964-10-27 · Annual Return

(E)FIB - Return of allotments

1964-10-26 · Other

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

1964-10-26 · Other

(E)Notice of registered office and any change thereof

1964-10-20 · Address Change

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

1964-05-21 · Other

(E)Annual return

1964-04-20 · Annual Return

(E)FIB - Return of allotments

1964-01-15 · Other

(E)Memorandum & Articles of Association

1963-09-02 · Memorandum & Articles

(E)Statutory Declaration

1963-09-02 · Other

Certificate of Incorporation

1963-09-02 · Incorporation

(E)Notice of registered office and any change thereof

1963-09-02 · Address Change

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

1963-09-02 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-10-08
(E)Return of final meeting	Other	1993-10-08
(E)Ordinary and special resolution	Other	1993-10-08
(E)Declaration of solvency	Other	1993-07-08
(E)Special resolution	Other	1993-07-08
(E)Notice of appointment of liquidators	Other	1993-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-23
(E)Annual return	Annual Return	1993-03-02
(E)Annual return	Annual Return	1992-02-07
(E)Annual return	Annual Return	1991-01-14
(E)Annual return	Annual Return	1990-01-12
(E)Notice of registered office and any change thereof	Address Change	1989-03-10
(E)Annual return	Annual Return	1989-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-23
(E)Annual return	Annual Return	1988-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-14
(E)Annual return	Annual Return	1987-01-16
(E)Annual return	Annual Return	1986-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-26
(E)FIB - Return of allotments	Other	1985-07-22
(E)Agreement or contract	Other	1985-07-22
(E)Ordinary resolution	Other	1985-06-18
(E)FIII - Notice of increase in nominal capital	Other	1985-06-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-12
(E)Annual return	Annual Return	1985-01-22
(E)Notice of registered office and any change thereof	Address Change	1984-12-20
(E)Statutory Declaration	Other	1984-03-20
(E)Amended document	Other	1984-03-20
(E)Annual return	Annual Return	1984-01-31
(E)Annual return	Annual Return	1983-01-03
(E)Annual return	Annual Return	1982-01-19
(E)Annual return	Annual Return	1981-01-12
(E)Annual return	Annual Return	1980-01-31
(E)Annual return	Annual Return	1979-01-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-01-04
(E)Annual return	Annual Return	1978-03-08
(E)Notice of registered office and any change thereof	Address Change	1978-02-01
(E)FIB - Return of allotments	Other	1978-02-01
(E)FIB - Return of allotments	Other	1978-02-01
(E)FI - Particulars of a contract relating to shares	Other	1978-02-01
(E)Special resolution	Other	1978-02-01
(E)FIII - Notice of increase in nominal capital	Other	1978-02-01
(E)Annual return	Annual Return	1977-01-17
(E)Annual return	Annual Return	1976-01-14
(E)Annual return	Annual Return	1975-01-07
(E)Annual return	Annual Return	1974-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-21
(E)Annual return	Annual Return	1972-12-21
(E)Annual return	Annual Return	1972-01-18
(E)Annual return	Annual Return	1971-01-11
(E)Annual return	Annual Return	1970-01-10
(E)Annual return	Annual Return	1968-07-13
(E)Annual return	Annual Return	1967-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-06
(E)Notice of registered office and any change thereof	Address Change	1966-12-21
(E)Special resolution	Other	1966-05-21
(E)Annual return	Annual Return	1966-02-22
(E)Annual return	Annual Return	1966-02-22
(E)Annual return	Annual Return	1964-10-27
(E)FIB - Return of allotments	Other	1964-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-26
(E)Notice of registered office and any change thereof	Address Change	1964-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-21
(E)Annual return	Annual Return	1964-04-20
(E)FIB - Return of allotments	Other	1964-01-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-09-02
(E)Statutory Declaration	Other	1963-09-02
Certificate of Incorporation	Incorporation	1963-09-02
(E)Notice of registered office and any change thereof	Address Change	1963-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-09-02

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