LEAVETA HONG LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2014-10-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
Information sheet re S.751(1)
2014-06-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)Special resolution
2002-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1996-03-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-07 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)Annual return
1991-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-31 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Annual return
1989-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-19 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)Memorandum & Articles of Association
1984-03-02 · Memorandum & Articles
(E)Statutory Declaration
1984-03-02 · Other
Certificate of Incorporation
1984-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| Information sheet re S.751(1) | Other | 2014-06-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)Special resolution | Other | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-07 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-02 | |
| (E)Statutory Declaration | Other | 1984-03-02 | |
| Certificate of Incorporation | Incorporation | 1984-03-02 |
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