LYTTON (NOMINEES) LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-18 · Address Change
(E)Annual return
1990-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1987-06-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-05 · Other
(E)Resignation letter from directors or secretaries
1985-11-30 · Other
(E)Annual return
1985-06-12 · Annual Return
(E)Annual return
1984-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)Annual return
1983-02-23 · Annual Return
(E)Annual return
1982-08-18 · Annual Return
(E)Annual return
1982-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Notice of registered office and any change thereof
1981-04-13 · Address Change
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-09 · Other
(E)Annual return
1978-12-08 · Annual Return
(E)Annual return
1977-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-02 · Address Change
(E)Annual return
1976-12-14 · Annual Return
(E)Annual return
1976-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-09 · Other
(E)Annual return
1975-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-06 · Other
(E)Memorandum & Articles of Association
1973-10-09 · Memorandum & Articles
(E)Statutory Declaration
1973-10-09 · Other
Certificate of Incorporation
1973-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-06-12 | |
| (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 | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-08-18 | |
| (E)Annual return | Annual Return | 1982-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-13 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-09 | |
| (E)Annual return | Annual Return | 1978-12-08 | |
| (E)Annual return | Annual Return | 1977-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-02 | |
| (E)Annual return | Annual Return | 1976-12-14 | |
| (E)Annual return | Annual Return | 1976-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-09 | |
| (E)Annual return | Annual Return | 1975-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-09 | |
| (E)Statutory Declaration | Other | 1973-10-09 | |
| Certificate of Incorporation | Incorporation | 1973-10-09 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.