L. G. M. HOLDINGS LIMITED — Filings & Documents (25)

(E)Information sheet re S.291(6)

2004-06-04 · Other

(E)Information sheet re S.291(5)

2003-12-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-16 · Director/Secretary Change

(E)Annual return

1997-06-02 · Annual Return

(E)Annual return

1996-06-19 · Annual Return

(E)Annual return

1995-06-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-11 · Director/Secretary Change

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1992-12-31 · Annual Return

(E)Ordinary resolution

1992-09-16 · Other

(E)FIB - Return of allotments

1992-09-16 · Other

(E)Annual return

1992-01-11 · Annual Return

(E)Annual return

1990-10-22 · Annual Return

(E)Annual return

1989-09-14 · Annual Return

(E)Special resolution

1989-04-18 · Other

Certificate of Incorporation on Change of Name

1989-04-18 · Name Change

(E)FVIIC - Notice of situation of register of members

1989-03-30 · Other

(E)FVIIIA - Notice of situation of minute books

1989-03-30 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1989-03-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-27 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1989-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-26 · Address Change

(E)Memorandum & Articles of Association

1988-05-31 · Memorandum & Articles

(E)Statutory Declaration

1988-05-31 · Other

Certificate of Incorporation

1988-05-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-06-04
(E)Information sheet re S.291(5)	Other	2003-12-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-16
(E)Annual return	Annual Return	1997-06-02
(E)Annual return	Annual Return	1996-06-19
(E)Annual return	Annual Return	1995-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-11
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1992-12-31
(E)Ordinary resolution	Other	1992-09-16
(E)FIB - Return of allotments	Other	1992-09-16
(E)Annual return	Annual Return	1992-01-11
(E)Annual return	Annual Return	1990-10-22
(E)Annual return	Annual Return	1989-09-14
(E)Special resolution	Other	1989-04-18
Certificate of Incorporation on Change of Name	Name Change	1989-04-18
(E)FVIIC - Notice of situation of register of members	Other	1989-03-30
(E)FVIIIA - Notice of situation of minute books	Other	1989-03-30
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-01-26
(E)Notice of registered office and any change thereof	Address Change	1989-01-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-05-31
(E)Statutory Declaration	Other	1988-05-31
Certificate of Incorporation	Incorporation	1988-05-31

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.