LEADMOTION COMPANY LIMITED — Filings & Documents (59)
(E)Final statement of accounts
2002-01-29 · Other
(E)Return of final meeting
2002-01-29 · Other
(E)Special resolution
2002-01-29 · Other
(E)Ordinary and special resolution
2001-10-15 · Other
(E)Notice of appointment of liquidators
2001-10-15 · Other
(E)Declaration of solvency
2001-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-04-10 · Share Related
(E)Special resolution
2000-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)Special resolution
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)Memorandum of satisfaction
1999-09-27 · Memorandum & Articles
(E)Special resolution
1999-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-04 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)Annual return
1995-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-08 · Other
(E)Certificate of Registration of Charge
1994-08-08 · Charges
(E)Memorandum of satisfaction
1994-07-29 · Memorandum & Articles
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Annual return
1992-11-25 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-17 · Other
(E)Certificate of Registration of Charge
1991-09-17 · Charges
(E)Annual return
1990-07-23 · Annual Return
(E)Annual return
1989-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
(E)Resignation letter from directors or secretaries
1988-12-15 · Other
(E)Resignation letter from directors or secretaries
1988-12-15 · Other
(E)Resignation letter from directors or secretaries
1988-12-15 · Other
(E)Ordinary resolution
1988-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-15 · Other
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-26 · Other
(E)Notice of registered office and any change thereof
1988-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-11 · Memorandum & Articles
(E)Statutory Declaration
1988-03-11 · Other
Certificate of Incorporation
1988-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-01-29 | |
| (E)Return of final meeting | Other | 2002-01-29 | |
| (E)Special resolution | Other | 2002-01-29 | |
| (E)Ordinary and special resolution | Other | 2001-10-15 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-15 | |
| (E)Declaration of solvency | Other | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-04-10 | |
| (E)Special resolution | Other | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)Special resolution | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-27 | |
| (E)Special resolution | Other | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-04 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-29 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-17 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-15 | |
| (E)Ordinary resolution | Other | 1988-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-11 | |
| (E)Statutory Declaration | Other | 1988-03-11 | |
| Certificate of Incorporation | Incorporation | 1988-03-11 |
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.