LONZA HONGKONG LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2009-04-09 · Other
Information sheet re S.291AA(7)
2008-12-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)Annual return
1993-07-26 · Annual Return
(E)Annual return
1992-05-28 · Annual Return
(E)Annual return
1991-10-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-18 · Other
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)Annual return
1990-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)Special resolution
1989-06-09 · Other
Certificate of Incorporation on Change of Name
1989-06-09 · Name Change
(E)Annual return
1988-09-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-02 · Other
(E)Memorandum & Articles of Association
1988-06-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-13 · Other
(E)Resignation letter from directors or secretaries
1988-04-13 · Other
(E)FIB - Return of allotments
1987-12-22 · Other
(E)Special resolution
1987-12-01 · Other
Certificate of Incorporation on Change of Name
1987-12-01 · Name Change
(E)Special resolution
1987-11-24 · Other
(E)Ordinary resolution
1987-11-24 · Other
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Annual return
1987-08-14 · Annual Return
(E)Annual return
1986-05-21 · Annual Return
(E)Annual return
1985-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1984-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-23 · Other
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-05-07 · Annual Return
(E)Annual return
1981-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Annual return
1980-05-05 · Annual Return
(E)Annual return
1979-01-03 · Annual Return
(E)Annual return
1978-05-29 · Annual Return
(E)Annual return
1978-05-29 · Annual Return
(E)Annual return
1978-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-29 · Address Change
(E)Annual return
1975-05-29 · Annual Return
(E)Annual return
1974-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-20 · Other
(E)Memorandum & Articles of Association
1973-05-25 · Memorandum & Articles
(E)Statutory Declaration
1973-05-25 · Other
Certificate of Incorporation
1973-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-09 | |
| Information sheet re S.291AA(7) | Other | 2008-12-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)Special resolution | Other | 1989-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-09 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-13 | |
| (E)FIB - Return of allotments | Other | 1987-12-22 | |
| (E)Special resolution | Other | 1987-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-01 | |
| (E)Special resolution | Other | 1987-11-24 | |
| (E)Ordinary resolution | Other | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)Annual return | Annual Return | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-23 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Annual return | Annual Return | 1980-05-05 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-29 | |
| (E)Annual return | Annual Return | 1975-05-29 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-25 | |
| (E)Statutory Declaration | Other | 1973-05-25 | |
| Certificate of Incorporation | Incorporation | 1973-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-25 |
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