LEIGHTON ASIA MANAGEMENT SERVICES COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Special resolution
1998-03-19 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1998-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)Special resolution
1998-02-27 · Other
(E)Special resolution
1998-02-19 · Other
(E)Special resolution
1997-10-04 · Other
(E)Statutory declaration (Dormant company)
1997-10-04 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)Annual return
1993-11-17 · Annual Return
(E)Special resolution
1993-08-12 · Other
Certificate of Incorporation on Change of Name
1993-08-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Annual return
1987-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)Annual return
1986-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1985-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-19 · Address Change
(E)Ordinary resolution
1984-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-17 · Other
(E)FIB - Return of allotments
1984-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Notice of registered office and any change thereof
1984-06-06 · Address Change
(E)FIB - Return of allotments
1984-06-06 · Other
(E)Special resolution
1984-05-29 · Other
Certificate of Incorporation on Change of Name
1984-05-29 · Name Change
(E)Notice of registered office and any change thereof
1984-04-30 · Address Change
(E)Memorandum & Articles of Association
1984-04-24 · Memorandum & Articles
(E)Statutory Declaration
1984-04-24 · Other
Certificate of Incorporation
1984-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Special resolution | Other | 1998-03-19 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)Special resolution | Other | 1998-02-27 | |
| (E)Special resolution | Other | 1998-02-19 | |
| (E)Special resolution | Other | 1997-10-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-10-04 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Special resolution | Other | 1993-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-19 | |
| (E)Ordinary resolution | Other | 1984-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-17 | |
| (E)FIB - Return of allotments | Other | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-06 | |
| (E)FIB - Return of allotments | Other | 1984-06-06 | |
| (E)Special resolution | Other | 1984-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-24 | |
| (E)Statutory Declaration | Other | 1984-04-24 | |
| Certificate of Incorporation | Incorporation | 1984-04-24 |
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.