LUBRIZOL ADVANCED MATERIALS HONG KONG LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2016-11-04 · Other
Information sheet re S.751(1)
2016-07-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-22 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)Amended document
2015-01-14 · Other
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)Amended document
2008-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-07-03 · Name Change
Certificate of Change of Name
2007-07-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-05 · Name Change
(E)Special resolution for change of name
2001-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-27 · Name Change
(E)Special resolution for change of name
2001-06-27 · Other
(E)FD1 - Notification of First Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)Special resolution for change of name
2001-02-21 · Other
Certificate of Incorporation on Change of Name
2001-02-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-12-06 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-06 · Other
Certificate of Incorporation
2000-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-04 | |
| Information sheet re S.751(1) | Other | 2016-07-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)Amended document | Other | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)Amended document | Other | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-03 | |
| Certificate of Change of Name | Name Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-05 | |
| (E)Special resolution for change of name | Other | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-27 | |
| (E)Special resolution for change of name | Other | 2001-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)Special resolution for change of name | Other | 2001-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-06 | |
| (E)Declaration of Compliance | Other | 2000-12-06 | |
| Certificate of Incorporation | Incorporation | 2000-12-06 |
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