LI & FUNG MANAGEMENT SERVICES LIMITED — Filings & Documents (96)
(E)Return of final meeting
2010-09-28 · Other
(E)Final statement of accounts
2010-09-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-23 · Address Change
(E)Special Resolution (Winding Up)
2009-12-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)Amended document
2000-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
Certificate of Incorporation on Change of Name
1999-05-12 · Name Change
(E)Special resolution for change of name
1999-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-20 · Annual Return
(E)Annual return
1991-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1990-09-19 · Other
(E)Annual return
1989-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-01 · Annual Return
(E)Annual return
1987-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)Annual return
1983-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-10 · Other
(E)Annual return
1982-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)Annual return
1981-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-19 · Other
(E)Annual return
1980-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)Annual return
1979-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)Notice of registered office and any change thereof
1978-12-02 · Address Change
(E)Annual return
1978-06-28 · Annual Return
(E)Annual return
1978-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-27 · Other
(E)FIB - Return of allotments
1977-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-15 · Other
(E)Memorandum & Articles of Association
1977-04-01 · Memorandum & Articles
(E)Statutory Declaration
1977-04-01 · Other
Certificate of Incorporation
1977-04-01 · Incorporation
(E)Notice of registered office and any change thereof
1977-04-01 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-09-28 | |
| (E)Final statement of accounts | Other | 2010-09-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)Amended document | Other | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-12 | |
| (E)Special resolution for change of name | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-09-19 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-01 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-10 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-19 | |
| (E)Annual return | Annual Return | 1980-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-02 | |
| (E)Annual return | Annual Return | 1978-06-28 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-27 | |
| (E)FIB - Return of allotments | Other | 1977-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-01 | |
| (E)Statutory Declaration | Other | 1977-04-01 | |
| Certificate of Incorporation | Incorporation | 1977-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-01 | |
| (E)Special resolution | Other |
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