LOTEC LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2004-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)Information sheet re S.291AA(7)
2004-02-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)Memorandum of satisfaction
2003-03-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-02 · Charges
(E)Certificate of Registration of Charge
2000-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)Memorandum of satisfaction
1999-12-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-05-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1995-06-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-12 · Other
(E)Resignation letter from directors or secretaries
1993-09-21 · Other
(E)Resignation letter from directors or secretaries
1993-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-23 · Other
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)Annual return
1991-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Annual return
1988-06-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-21 · Other
(E)Certificate of Registration of Charge
1987-09-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-17 · Other
(E)Certificate of Registration of Charge
1987-08-17 · Charges
(E)FIB - Return of allotments
1987-07-23 · Other
(E)Notice of registered office and any change thereof
1987-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-10 · Memorandum & Articles
(E)Statutory Declaration
1987-04-10 · Other
Certificate of Incorporation
1987-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-17 | |
| (E)FIB - Return of allotments | Other | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-10 | |
| (E)Statutory Declaration | Other | 1987-04-10 | |
| Certificate of Incorporation | Incorporation | 1987-04-10 |
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.