LOTFUL COMPANY LIMITED — Filings & Documents (46)
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)Return of final meeting
1995-01-27 · Other
(E)Final statement of accounts
1995-01-27 · Other
(E)Special resolution
1995-01-27 · Other
(E)Ordinary and special resolution
1994-02-04 · Other
(E)Notice of appointment of liquidators
1994-02-04 · Other
(E)Declaration of solvency
1994-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-11 · Annual Return
(E)Annual return
1992-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-24 · Annual Return
(E)Annual return
1989-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Annual return
1988-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-27 · Other
(E)Certificate of Registration of Charge
1988-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Annual return
1987-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Statutory Declaration
1987-03-07 · Other
(E)Amended document
1987-03-07 · Other
(E)Notice of registered office and any change thereof
1986-12-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)Special resolution
1985-05-03 · Other
Certificate of Incorporation on Change of Name
1985-05-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1985-04-22 · Annual Return
(E)Ordinary resolution
1985-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-19 · Other
(E)FIB - Return of allotments
1985-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)Annual return
1985-01-02 · Annual Return
(E)Memorandum & Articles of Association
1983-06-24 · Memorandum & Articles
(E)Statutory Declaration
1983-06-24 · Other
Certificate of Incorporation
1983-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)Return of final meeting | Other | 1995-01-27 | |
| (E)Final statement of accounts | Other | 1995-01-27 | |
| (E)Special resolution | Other | 1995-01-27 | |
| (E)Ordinary and special resolution | Other | 1994-02-04 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-04 | |
| (E)Declaration of solvency | Other | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-11 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Statutory Declaration | Other | 1987-03-07 | |
| (E)Amended document | Other | 1987-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Special resolution | Other | 1985-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Ordinary resolution | Other | 1985-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-19 | |
| (E)FIB - Return of allotments | Other | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-24 | |
| (E)Statutory Declaration | Other | 1983-06-24 | |
| Certificate of Incorporation | Incorporation | 1983-06-24 |
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.