LEADER INSTRUMENTS (H.K.) LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2012-08-03 · Other
Information sheet re S.291AA(7)
2012-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-11 · Address Change
(E)Reprint of Memorandum & Articles of Association
2006-07-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)Special resolution
2006-07-04 · Other
(E)FR2 - Notification of Location of Registers
2006-01-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-25 · Annual Return
(E)Annual return
1993-04-26 · Annual Return
(E)Ordinary resolution
1992-05-22 · Other
(E)Notice filed under s.54
1992-05-22 · Other
(E)Ordinary resolution
1992-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-22 · Other
(E)Annual return
1992-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Special resolution
1991-07-05 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-01 · Annual Return
(E)Ordinary resolution
1991-07-01 · Other
(E)Ordinary resolution
1990-04-17 · Other
(E)FVIII - Annual return by certificate of no change
1990-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-25 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Annual return
1985-10-13 · Annual Return
(E)FIB - Return of allotments
1984-11-01 · Other
(E)Notice of registered office and any change thereof
1984-10-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1984-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)Annual return
1983-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-26 · Address Change
(E)Annual return
1983-02-17 · Annual Return
(E)Annual return
1982-01-09 · Annual Return
(E)FIB - Return of allotments
1980-12-22 · Other
(E)Annual return
1980-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-23 · Other
(E)Notice of registered office and any change thereof
1980-07-16 · Address Change
(E)Memorandum & Articles of Association
1980-07-08 · Memorandum & Articles
(E)Statutory Declaration
1980-07-08 · Other
Certificate of Incorporation
1980-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-03 | |
| Information sheet re S.291AA(7) | Other | 2012-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)Special resolution | Other | 2006-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-25 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)Ordinary resolution | Other | 1992-05-22 | |
| (E)Notice filed under s.54 | Other | 1992-05-22 | |
| (E)Ordinary resolution | Other | 1992-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Special resolution | Other | 1991-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-01 | |
| (E)Ordinary resolution | Other | 1991-07-01 | |
| (E)Ordinary resolution | Other | 1990-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-25 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Annual return | Annual Return | 1985-10-13 | |
| (E)FIB - Return of allotments | Other | 1984-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)Annual return | Annual Return | 1983-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)FIB - Return of allotments | Other | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-08 | |
| (E)Statutory Declaration | Other | 1980-07-08 | |
| Certificate of Incorporation | Incorporation | 1980-07-08 |
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