LEAN GIAP INVESTMENT (HK) LIMITED — Filings & Documents (115)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)Final statement of accounts
2010-11-08 · Other
(E)Return of final meeting
2010-11-08 · Other
(E)Liquidator's statement of account
2010-11-08 · Winding Up
(E)Liquidator's statement of account
2010-11-08 · Winding Up
(E)Liquidator's statement of account
2010-05-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)Liquidator's statement of account
2009-11-11 · Winding Up
(E)Liquidator's statement of account
2009-04-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)Liquidator's statement of account
2008-11-20 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)Special Resolution (Winding Up)
2007-10-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-18 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-03 · Address Change
(E)FW1 - Certificate of solvency
2007-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)Amended document
2003-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Special resolution
1997-05-30 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1996-06-07 · Other
(E)FIB - Return of allotments
1996-06-04 · Other
(E)FIB - Return of allotments
1996-04-24 · Other
(E)FIB - Return of allotments
1996-04-24 · Other
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FI - Particulars of a contract relating to shares
1996-03-22 · Other
(E)Amended document
1996-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-02-16 · Other
(E)Ordinary resolution
1996-02-16 · Other
(E)FIB - Return of allotments
1996-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-14 · Other
(E)Special resolution
1996-02-14 · Other
(E)FIB - Return of allotments
1996-02-13 · Other
(E)Annual return
1996-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-01-05 · Other
(E)Ordinary resolution
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1994-03-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)Annual return
1993-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Ordinary resolution
1993-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)Ordinary resolution
1992-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-24 · Other
(E)Annual return
1992-05-29 · Annual Return
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-19 · Memorandum & Articles
(E)Annual return
1990-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)Final statement of accounts | Other | 2010-11-08 | |
| (E)Return of final meeting | Other | 2010-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)Liquidator's statement of account | Winding Up | 2009-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-20 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-03 | |
| (E)FW1 - Certificate of solvency | Other | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)Amended document | Other | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Special resolution | Other | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FIB - Return of allotments | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-06-07 | |
| (E)FIB - Return of allotments | Other | 1996-06-04 | |
| (E)FIB - Return of allotments | Other | 1996-04-24 | |
| (E)FIB - Return of allotments | Other | 1996-04-24 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-03-22 | |
| (E)Amended document | Other | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-16 | |
| (E)Ordinary resolution | Other | 1996-02-16 | |
| (E)FIB - Return of allotments | Other | 1996-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-14 | |
| (E)Special resolution | Other | 1996-02-14 | |
| (E)FIB - Return of allotments | Other | 1996-02-13 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-05 | |
| (E)Ordinary resolution | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)FIB - Return of allotments | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Ordinary resolution | Other | 1993-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Ordinary resolution | Other | 1992-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-19 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 |
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