LEE & MAN HANDBAG MANUFACTURING COMPANY LIMITED — Filings & Documents (130)
Page 1 of 2
Information sheet re S.751(1)
2025-12-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-21 · Other
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-23 · Memorandum & Articles
(E)Special resolution
2021-12-23 · Other
(E)Special resolution
2021-12-21 · Other
(E)Special resolution
2021-12-09 · Other
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-01-09 · Other
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-22 · Annual Return
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-07 · Other
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-11 · Other
(E)Ordinary and special resolution
1992-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-11 · Other
(E)FIB - Return of allotments
1992-12-11 · Other
(E)Return filed under s.64A
1992-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Memorandum of satisfaction
1991-02-11 · Memorandum & Articles
(E)Annual return
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-23 | |
| (E)Special resolution | Other | 2021-12-23 | |
| (E)Special resolution | Other | 2021-12-21 | |
| (E)Special resolution | Other | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-11 | |
| (E)Ordinary and special resolution | Other | 1992-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-11 | |
| (E)FIB - Return of allotments | Other | 1992-12-11 | |
| (E)Return filed under s.64A | Other | 1992-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 |
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