LLOYD BRIDGE INVESTMENT (H.K.) LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2008-12-05 · Other
Information sheet re S.291AA(7)
2008-08-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-19 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
(E)Annual return
1994-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-07 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Annual return
1990-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-20 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-01-19 · Annual Return
(E)Annual return
1983-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-09 · Address Change
(E)Annual return
1983-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Notice of registered office and any change thereof
1982-01-21 · Address Change
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-26 · Other
(E)Annual return
1978-12-29 · Annual Return
(E)Annual return
1978-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-01 · Other
(E)Extraordinary resolution
1978-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-12 · Other
(E)Notice of registered office and any change thereof
1976-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-18 · Other
(E)Annual return
1976-09-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-18 · Other
(E)Notice of registered office and any change thereof
1976-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-15 · Other
(E)Annual return
1975-07-15 · Annual Return
(E)Annual return
1975-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-16 · Other
(E)Annual return
1974-01-26 · Annual Return
(E)FIB - Return of allotments
1973-12-08 · Other
(E)Special resolution
1973-10-19 · Other
Certificate of Incorporation on Change of Name
1973-10-19 · Name Change
(E)Notice of registered office and any change thereof
1973-09-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-26 · Other
(E)Notice of registered office and any change thereof
1973-06-01 · Address Change
(E)Memorandum & Articles of Association
1973-05-18 · Memorandum & Articles
(E)Statutory Declaration
1973-05-18 · Other
Certificate of Incorporation
1973-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-05 | |
| Information sheet re S.291AA(7) | Other | 2008-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-26 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-01 | |
| (E)Extraordinary resolution | Other | 1978-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-18 | |
| (E)Annual return | Annual Return | 1976-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-15 | |
| (E)Annual return | Annual Return | 1975-07-15 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-16 | |
| (E)Annual return | Annual Return | 1974-01-26 | |
| (E)FIB - Return of allotments | Other | 1973-12-08 | |
| (E)Special resolution | Other | 1973-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-18 | |
| (E)Statutory Declaration | Other | 1973-05-18 | |
| Certificate of Incorporation | Incorporation | 1973-05-18 |
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