LING LOONG INVESTMENT COMPANY LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2016-09-30 · Other
Information sheet re S.751(1)
2016-06-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-18 · Other
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1990-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-16 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-19 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-03 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1985-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)Annual return
1984-05-01 · Annual Return
(E)Memorandum of satisfaction
1983-06-14 · Memorandum & Articles
(E)Annual return
1983-04-09 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1981-04-07 · Annual Return
(E)Ordinary resolution
1981-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-17 · Other
(E)FIB - Return of allotments
1981-02-17 · Other
(E)Notice of registered office and any change thereof
1980-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-12 · Other
(E)Annual return
1979-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)Annual return
1979-03-15 · Annual Return
(E)FIB - Return of allotments
1978-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-24 · Other
(E)Certificate of Registration of Charge
1978-01-24 · Charges
(E)Notice of registered office and any change thereof
1977-12-21 · Address Change
(E)Memorandum & Articles of Association
1977-12-02 · Memorandum & Articles
(E)Statutory Declaration
1977-12-02 · Other
Certificate of Incorporation
1977-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-30 | |
| Information sheet re S.751(1) | Other | 2016-06-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-19 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-14 | |
| (E)Annual return | Annual Return | 1983-04-09 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Ordinary resolution | Other | 1981-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-17 | |
| (E)FIB - Return of allotments | Other | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-12 | |
| (E)Annual return | Annual Return | 1979-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)FIB - Return of allotments | Other | 1978-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-02 | |
| (E)Statutory Declaration | Other | 1977-12-02 | |
| Certificate of Incorporation | Incorporation | 1977-12-02 |
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