LES HALLES (H.K.) COMPANY LIMITED — Filings & Documents (46)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-05-02 · Winding Up
(E)Return of final meeting
2018-05-02 · Other
(E)Final statement of accounts
2018-05-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-25 · Winding Up
(E)Special Resolution (Winding Up)
2017-08-25 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-11 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-17 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-12 · Address Change
(E)Special resolution
1987-11-17 · Other
Certificate of Incorporation on Change of Name
1987-11-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-05-02 | |
| (E)Return of final meeting | Other | 2018-05-02 | |
| (E)Final statement of accounts | Other | 2018-05-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-12 | |
| (E)Special resolution | Other | 1987-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
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