LEBAC INVESTMENTS LIMITED — Filings & Documents (52)

(E)Return of final meeting

2004-06-09 · Other

(E)Final statement of accounts

2004-06-09 · Other

(E)Declaration of solvency

2003-12-16 · Other

(E)Declaration of solvency

2003-12-16 · Other

(E)Ordinary and special resolution

2003-12-16 · Other

(E)Notice of appointment of liquidators

2003-12-16 · Other

(E)FAR1 - Annual return (with a list of members)

2003-09-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-05-06 · Address Change

(E)FR2 - Notification of Location of Registers

2003-05-06 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-09-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-30 · Annual Return

(E)FR2 - Notification of Location of Registers

1999-09-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-05 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1998-11-30 · Other

(E)FAR1 - Annual return (with a list of members)

1998-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-15 · Annual Return

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

1997-05-23 · Director/Secretary Change

(E)Annual return

1996-09-13 · Annual Return

(E)Annual return

1995-09-22 · Annual Return

(E)Annual return

1994-10-11 · Annual Return

(E)Annual return

1993-10-08 · Annual Return

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

1993-09-09 · Director/Secretary Change

(E)Annual return

1992-10-23 · Annual Return

(E)Annual return

1991-11-22 · Annual Return

(E)Annual return

1991-01-26 · Annual Return

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

1990-08-28 · Director/Secretary Change

(E)Annual return

1989-12-15 · Annual Return

(E)Annual return

1988-12-07 · Annual Return

(E)Annual return

1987-11-26 · Annual Return

(E)Annual return

1986-11-26 · Annual Return

(E)Annual return

1985-11-14 · Annual Return

(E)Ordinary resolution

1985-10-30 · Other

(E)FIII - Notice of increase in nominal capital

1985-10-30 · Other

(E)FIB - Return of allotments

1985-10-30 · Other

(E)Annual return

1985-01-15 · Annual Return

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

1984-10-16 · Director/Secretary Change

(E)Annual return

1984-01-10 · Annual Return

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

1983-10-25 · Other

(E)Annual return

1982-11-16 · Annual Return

(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

1982-05-05 · Other

(E)Annual return

1982-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-30 · Address Change

(E)Memorandum & Articles of Association

1981-09-04 · Memorandum & Articles

(E)Statutory Declaration

1981-09-04 · Other

Certificate of Incorporation

1981-09-04 · Incorporation

(E)Notice of registered office and any change thereof

1981-09-04 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-06-09
(E)Final statement of accounts	Other	2004-06-09
(E)Declaration of solvency	Other	2003-12-16
(E)Declaration of solvency	Other	2003-12-16
(E)Ordinary and special resolution	Other	2003-12-16
(E)Notice of appointment of liquidators	Other	2003-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-05-06
(E)FR2 - Notification of Location of Registers	Other	2003-05-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-30
(E)FR2 - Notification of Location of Registers	Other	1999-09-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-05
(E)FR2 - Notification of Location of Registers	Other	1998-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-23
(E)Annual return	Annual Return	1996-09-13
(E)Annual return	Annual Return	1995-09-22
(E)Annual return	Annual Return	1994-10-11
(E)Annual return	Annual Return	1993-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-09
(E)Annual return	Annual Return	1992-10-23
(E)Annual return	Annual Return	1991-11-22
(E)Annual return	Annual Return	1991-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-28
(E)Annual return	Annual Return	1989-12-15
(E)Annual return	Annual Return	1988-12-07
(E)Annual return	Annual Return	1987-11-26
(E)Annual return	Annual Return	1986-11-26
(E)Annual return	Annual Return	1985-11-14
(E)Ordinary resolution	Other	1985-10-30
(E)FIII - Notice of increase in nominal capital	Other	1985-10-30
(E)FIB - Return of allotments	Other	1985-10-30
(E)Annual return	Annual Return	1985-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-16
(E)Annual return	Annual Return	1984-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-25
(E)Annual return	Annual Return	1982-11-16
(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	1982-05-05
(E)Annual return	Annual Return	1982-02-24
(E)Notice of registered office and any change thereof	Address Change	1981-10-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-09-04
(E)Statutory Declaration	Other	1981-09-04
Certificate of Incorporation	Incorporation	1981-09-04
(E)Notice of registered office and any change thereof	Address Change	1981-09-04

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.