L B I FINANCE (HONG KONG) LIMITED — Filings & Documents (100)
(E)Final statement of accounts
1993-05-14 · Other
(E)Return of final meeting
1993-05-14 · Other
(E)Special resolution
1993-05-14 · Other
(E)Notice of appointment of liquidators
1992-04-10 · Other
(E)Declaration of solvency
1992-04-03 · Other
(E)Ordinary and special resolution
1992-04-03 · Other
(E)Notice of registered office and any change thereof
1991-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Annual return
1991-05-21 · Annual Return
(E)Accounts / Financial Statements
1991-05-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-07-04 · Annual Return
(E)Accounts / Financial Statements
1990-07-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-03 · Other
(E)Annual return
1989-08-16 · Annual Return
(E)Accounts / Financial Statements
1989-08-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Annual return
1988-07-29 · Annual Return
(E)Accounts / Financial Statements
1988-07-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Annual return
1987-08-10 · Annual Return
(E)Accounts / Financial Statements
1987-08-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-07-24 · Other
(E)Annual return
1986-07-24 · Annual Return
(E)Annual return
1986-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1985-07-01 · Annual Return
(E)Accounts / Financial Statements
1985-07-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Annual return
1984-12-27 · Annual Return
(E)Annual return
1984-12-27 · Annual Return
(E)Accounts / Financial Statements
1984-12-27 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Statement in lieu of prospectus
1983-11-01 · Other
(E)Ordinary and special resolution
1983-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-20 · Other
(E)FIB - Return of allotments
1983-06-20 · Other
(E)FI - Particulars of a contract relating to shares
1983-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)Annual return
1983-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-21 · Other
(E)Annual return
1981-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-01 · Other
(E)Notice of registered office and any change thereof
1981-01-05 · Address Change
(E)Notice of registered office and any change thereof
1980-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Annual return
1979-12-31 · Annual Return
(E)Annual return
1979-02-03 · Annual Return
(E)Annual return
1978-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-03 · Other
(E)Annual return
1977-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-17 · Other
(E)Annual return
1976-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-17 · Other
(E)Annual return
1975-01-29 · Annual Return
(E)Ordinary resolution
1975-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1975-01-14 · Other
(E)FIB - Return of allotments
1975-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-06 · Other
(E)FIB - Return of allotments
1974-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-30 · Other
(E)Special resolution
1974-02-19 · Other
Certificate of Incorporation on Change of Name
1974-02-19 · Name Change
(E)Annual return
1974-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-09 · Other
(E)Memorandum & Articles of Association
1973-09-28 · Memorandum & Articles
(E)Statutory Declaration
1973-09-28 · Other
Certificate of Incorporation
1973-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-14 | |
| (E)Return of final meeting | Other | 1993-05-14 | |
| (E)Special resolution | Other | 1993-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-10 | |
| (E)Declaration of solvency | Other | 1992-04-03 | |
| (E)Ordinary and special resolution | Other | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 1984-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Statement in lieu of prospectus | Other | 1983-11-01 | |
| (E)Ordinary and special resolution | Other | 1983-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-20 | |
| (E)FIB - Return of allotments | Other | 1983-06-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-21 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)Annual return | Annual Return | 1979-02-03 | |
| (E)Annual return | Annual Return | 1978-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-03 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-17 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-17 | |
| (E)Annual return | Annual Return | 1975-01-29 | |
| (E)Ordinary resolution | Other | 1975-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-01-14 | |
| (E)FIB - Return of allotments | Other | 1975-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-06 | |
| (E)FIB - Return of allotments | Other | 1974-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-30 | |
| (E)Special resolution | Other | 1974-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-02-19 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-28 | |
| (E)Statutory Declaration | Other | 1973-09-28 | |
| Certificate of Incorporation | Incorporation | 1973-09-28 |
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