LYCLAN INVESTMENTS LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1997-12-11 · Other

(E)Special resolution

1997-12-11 · Other

(E)Return of final meeting

1997-12-11 · Other

(E)Special resolution

1996-12-16 · Other

(E)Notice of appointment of liquidators

1996-12-16 · Other

(E)Declaration of solvency

1996-11-12 · Other

(E)Resignation letter from directors or secretaries

1996-11-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-08 · Director/Secretary Change

(E)Annual return

1996-04-24 · Annual Return

(E)Notice of registered office and any change thereof

1995-08-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-03 · Director/Secretary Change

(E)Annual return

1995-05-16 · Annual Return

(E)Annual return

1993-08-19 · Annual Return

(E)Annual return

1992-09-21 · Annual Return

(E)Annual return

1991-07-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-01 · Director/Secretary Change

(E)Annual return

1990-04-11 · Annual Return

(E)Annual return

1989-04-03 · Annual Return

(E)Annual return

1988-05-12 · Annual Return

(E)Annual return

1987-03-10 · Annual Return

(E)Annual return

1986-07-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-02 · Director/Secretary Change

(E)Annual return

1986-01-02 · Annual Return

(E)Memorandum of satisfaction

1985-09-05 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-05-16 · Other

(E)Certificate of Registration of Charge

1985-05-16 · Charges

(E)Annual return

1985-03-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-09 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-19 · Other

(E)Annual return

1984-04-06 · Annual Return

(E)Annual return

1983-04-15 · Annual Return

(E)Notice of registered office and any change thereof

1983-04-05 · Address Change

(E)Annual return

1982-03-23 · Annual Return

(E)Annual return

1981-01-27 · Annual Return

(E)Special resolution

1980-12-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-11 · Other

(E)Special resolution

1980-07-15 · Other

Certificate of Incorporation on Change of Name

1980-07-15 · Name Change

(E)Memorandum & Articles of Association

1980-04-11 · Memorandum & Articles

(E)Statutory Declaration

1980-04-11 · Other

Certificate of Incorporation

1980-04-11 · Incorporation

(E)Notice of registered office and any change thereof

1980-04-11 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-12-11
(E)Special resolution	Other	1997-12-11
(E)Return of final meeting	Other	1997-12-11
(E)Special resolution	Other	1996-12-16
(E)Notice of appointment of liquidators	Other	1996-12-16
(E)Declaration of solvency	Other	1996-11-12
(E)Resignation letter from directors or secretaries	Other	1996-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-08
(E)Annual return	Annual Return	1996-04-24
(E)Notice of registered office and any change thereof	Address Change	1995-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-03
(E)Annual return	Annual Return	1995-05-16
(E)Annual return	Annual Return	1993-08-19
(E)Annual return	Annual Return	1992-09-21
(E)Annual return	Annual Return	1991-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-01
(E)Annual return	Annual Return	1990-04-11
(E)Annual return	Annual Return	1989-04-03
(E)Annual return	Annual Return	1988-05-12
(E)Annual return	Annual Return	1987-03-10
(E)Annual return	Annual Return	1986-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-02
(E)Annual return	Annual Return	1986-01-02
(E)Memorandum of satisfaction	Memorandum & Articles	1985-09-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-05-16
(E)Certificate of Registration of Charge	Charges	1985-05-16
(E)Annual return	Annual Return	1985-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-19
(E)Annual return	Annual Return	1984-04-06
(E)Annual return	Annual Return	1983-04-15
(E)Notice of registered office and any change thereof	Address Change	1983-04-05
(E)Annual return	Annual Return	1982-03-23
(E)Annual return	Annual Return	1981-01-27
(E)Special resolution	Other	1980-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-11
(E)Special resolution	Other	1980-07-15
Certificate of Incorporation on Change of Name	Name Change	1980-07-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-11
(E)Statutory Declaration	Other	1980-04-11
Certificate of Incorporation	Incorporation	1980-04-11
(E)Notice of registered office and any change thereof	Address Change	1980-04-11

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.