LBMS HONG KONG LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2003-09-26 · Other
(E)Information sheet re S.291AA(7)
2003-06-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)Special resolution
2003-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-11-11 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Ordinary resolution
1996-01-09 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-07-27 · Other
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)Resignation letter from directors or secretaries
1994-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)Annual return
1993-11-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-11-17 · Director/Secretary Change
(E)Special resolution
1992-08-18 · Other
Certificate of Incorporation on Change of Name
1992-08-18 · Name Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Memorandum & Articles of Association
1992-04-07 · Memorandum & Articles
(E)Statutory Declaration
1992-04-07 · Other
Certificate of Incorporation
1992-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)Special resolution | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Ordinary resolution | Other | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-17 | |
| (E)Special resolution | Other | 1992-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-07 | |
| (E)Statutory Declaration | Other | 1992-04-07 | |
| Certificate of Incorporation | Incorporation | 1992-04-07 |
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?
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.