LIGHTWISE LIMITED — Filings & Documents (49)
(E)Return of final meeting
2002-05-08 · Other
(E)Final statement of accounts
2002-05-08 · Other
(E)Special resolution
2002-05-08 · Other
(E)Notice of appointment of liquidators
2001-10-17 · Other
(E)Ordinary and special resolution
2001-10-17 · Other
(E)Declaration of solvency
2001-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Ordinary resolution
1994-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-22 · Other
(E)FIB - Return of allotments
1994-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-20 · Other
(E)Resignation letter from directors or secretaries
1994-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-14 · Other
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-07-13 · Memorandum & Articles
(E)Annual return
1993-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-01 · Other
(E)Certificate of Registration of Charge
1992-12-01 · Charges
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-23 · Other
(E)FIB - Return of allotments
1992-03-10 · Other
(E)Notice of registered office and any change thereof
1992-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-23 · Memorandum & Articles
(E)Statutory Declaration
1992-01-23 · Other
Certificate of Incorporation
1992-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-05-08 | |
| (E)Final statement of accounts | Other | 2002-05-08 | |
| (E)Special resolution | Other | 2002-05-08 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-17 | |
| (E)Ordinary and special resolution | Other | 2001-10-17 | |
| (E)Declaration of solvency | Other | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Ordinary resolution | Other | 1994-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-22 | |
| (E)FIB - Return of allotments | Other | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-23 | |
| (E)FIB - Return of allotments | Other | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-23 | |
| (E)Statutory Declaration | Other | 1992-01-23 | |
| Certificate of Incorporation | Incorporation | 1992-01-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.