Lipton Wong Asia Pacific Co., Limited — Filings & Documents (178)
Page 2 of 2
(E)Special resolution
2000-12-04 · Other
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-15 · Annual Return
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-15 · Charges
(E)Certificate of Registration of Charge
1999-12-15 · Charges
(E)Certificate of Registration of Charge
1999-12-15 · Charges
(E)FM1 - Mortgage or charge details
1999-12-15 · Charges
(E)FM1 - Mortgage or charge details
1999-12-15 · Charges
(E)FM1 - Mortgage or charge details
1999-12-15 · Charges
(E)Certificate of Registration of Charge
1999-07-14 · Charges
(E)FM1 - Mortgage or charge details
1999-07-14 · Charges
(E)FM1 - Mortgage or charge details
1999-03-06 · Charges
(E)Certificate of Registration of Charge
1999-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)Memorandum of satisfaction
1998-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-29 · Charges
(E)FM1 - Mortgage or charge details
1998-06-29 · Charges
(E)Reprint of Memorandum & Articles of Association
1998-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Special resolution
1997-11-18 · Other
(E)Special resolution
1997-11-07 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1995-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-30 · Other
(E)Annual return
1993-03-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-09 · Other
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)Memorandum of satisfaction
1992-04-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-17 · Other
(E)Certificate of Registration of Charge
1990-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-04-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Annual return
1988-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-22 · Other
(E)Certificate of Registration of Charge
1988-02-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-14 · Other
(E)Notice of registered office and any change thereof
1987-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-09 · Memorandum & Articles
(E)Statutory Declaration
1986-12-09 · Other
Certificate of Incorporation
1986-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Special resolution | Other | 1997-11-18 | |
| (E)Special resolution | Other | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-09 | |
| (E)Statutory Declaration | Other | 1986-12-09 | |
| Certificate of Incorporation | Incorporation | 1986-12-09 |
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