LUBRICO (HONG KONG) LIMITED — Filings & Documents (64)
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)s.226A Certificate of Release of Liquidator
1995-02-03 · Winding Up
(E)Notice/Form
1993-08-10 · Other
(E)FXII - Receiver or manager's abstract
1993-08-10 · Other
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)FXII - Receiver or manager's abstract
1992-11-17 · Other
(E)Court order
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-20 · Address Change
(E)FXIB(i) - Statement as to affairs (Statutory declaration)
1992-03-27 · Other
(E)Notice/Form
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-20 · Other
(E)Certificate of Registration of Charge
1990-11-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-17 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-17 · Other
(E)FIB - Return of allotments
1990-11-17 · Other
(E)Ordinary resolution
1990-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Ordinary resolution
1990-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-09 · Other
(E)FIB - Return of allotments
1990-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Special resolution
1989-11-24 · Other
Certificate of Incorporation on Change of Name
1989-11-24 · Name Change
(E)Annual return
1989-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Ordinary resolution
1989-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-19 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Special resolution
1988-08-24 · Other
(E)Special resolution
1988-04-19 · Other
Certificate of Incorporation on Change of Name
1988-04-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-22 · Other
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
(E)Ordinary resolution
1988-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-22 · Other
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
(E)Statutory Declaration
1988-02-23 · Other
Certificate of Incorporation
1988-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1995-02-03 | |
| (E)Notice/Form | Other | 1993-08-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-17 | |
| (E)Court order | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-20 | |
| (E)FXIB(i) - Statement as to affairs (Statutory declaration) | Other | 1992-03-27 | |
| (E)Notice/Form | Other | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-17 | |
| (E)FIB - Return of allotments | Other | 1990-11-17 | |
| (E)FIB - Return of allotments | Other | 1990-11-17 | |
| (E)Ordinary resolution | Other | 1990-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Ordinary resolution | Other | 1990-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-09 | |
| (E)FIB - Return of allotments | Other | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Special resolution | Other | 1989-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Ordinary resolution | Other | 1989-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-19 | |
| (E)FIB - Return of allotments | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Special resolution | Other | 1988-08-24 | |
| (E)Special resolution | Other | 1988-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 | |
| (E)Ordinary resolution | Other | 1988-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 | |
| (E)Statutory Declaration | Other | 1988-02-23 | |
| Certificate of Incorporation | Incorporation | 1988-02-23 |
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.