LAMBDA ELECTRONICS LIMITED — Filings & Documents (90)
(E)Final statement of accounts
1995-06-09 · Other
(E)Special resolution
1995-06-09 · Other
(E)Return of final meeting
1995-06-09 · Other
(E)Liquidator's statement of account
1995-05-31 · Winding Up
(E)Liquidator's statement of account
1995-03-18 · Winding Up
(E)Liquidator's statement of account
1994-10-26 · Winding Up
(E)Liquidator's statement of account
1994-03-19 · Winding Up
(E)Liquidator's statement of account
1993-09-01 · Winding Up
(E)Liquidator's statement of account
1993-05-12 · Winding Up
Not available online
(E)Ordinary and special resolution
1992-01-07 · Other
(E)Notice of appointment of liquidators
1992-01-07 · Other
(E)Declaration of solvency
1991-12-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-13 · Other
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-22 · Other
(E)Resignation letter from directors or secretaries
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Annual return
1987-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-28 · Other
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-22 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-02-24 · Annual Return
(E)Special resolution
1983-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Notice of registered office and any change thereof
1983-02-05 · Address Change
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)FIB - Return of allotments
1981-11-24 · Other
(E)Ordinary resolution
1981-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1981-01-07 · Annual Return
(E)Ordinary resolution
1980-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-01 · Other
(E)FIB - Return of allotments
1980-04-01 · Other
(E)Annual return
1980-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)FIB - Return of allotments
1979-12-13 · Other
(E)Ordinary resolution
1979-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-19 · Other
(E)Annual return
1979-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-02 · Other
(E)Annual return
1978-01-06 · Annual Return
(E)Annual return
1976-12-28 · Annual Return
(E)FIB - Return of allotments
1976-10-25 · Other
(E)Notice of registered office and any change thereof
1976-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-16 · Other
(E)FIB - Return of allotments
1976-04-30 · Other
(E)Ordinary resolution
1976-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-18 · Other
(E)Annual return
1976-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)FIB - Return of allotments
1975-07-04 · Other
(E)Memorandum & Articles of Association
1975-06-20 · Memorandum & Articles
(E)Statutory Declaration
1975-06-20 · Other
Certificate of Incorporation
1975-06-20 · Incorporation
(E)Notice of registered office and any change thereof
1975-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-06-09 | |
| (E)Special resolution | Other | 1995-06-09 | |
| (E)Return of final meeting | Other | 1995-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 1995-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-18 | |
| (E)Liquidator's statement of account | Winding Up | 1994-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 1993-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 1993-05-12 | Not available online |
| (E)Ordinary and special resolution | Other | 1992-01-07 | |
| (E)Notice of appointment of liquidators | Other | 1992-01-07 | |
| (E)Declaration of solvency | Other | 1991-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Special resolution | Other | 1983-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)FIB - Return of allotments | Other | 1981-11-24 | |
| (E)Ordinary resolution | Other | 1981-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Ordinary resolution | Other | 1980-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-01 | |
| (E)FIB - Return of allotments | Other | 1980-04-01 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)FIB - Return of allotments | Other | 1979-12-13 | |
| (E)Ordinary resolution | Other | 1979-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-19 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-02 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Annual return | Annual Return | 1976-12-28 | |
| (E)FIB - Return of allotments | Other | 1976-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-16 | |
| (E)FIB - Return of allotments | Other | 1976-04-30 | |
| (E)Ordinary resolution | Other | 1976-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-18 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)FIB - Return of allotments | Other | 1975-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-20 | |
| (E)Statutory Declaration | Other | 1975-06-20 | |
| Certificate of Incorporation | Incorporation | 1975-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.