LTS HONG KONG LIMITED — Filings & Documents (30)

(E)FNW6 - Certificate of release of liquidator

2021-05-20 · Other

(E)Notice of registered office and any change thereof

2001-07-05 · Address Change

(E)Court order

2001-05-16 · Other

(E)FAR1 - Annual return (without a list of members)

2000-10-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-10-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-10 · Annual Return

(E)Resignation letter from directors or secretaries

1998-09-11 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-12 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-10-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-08-04 · Director/Secretary Change

(E)Annual return

1996-10-11 · Annual Return

(E)Annual return

1995-10-11 · Annual Return

(E)Annual return

1994-10-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-02-18 · Address Change

(E)Annual return

1994-01-19 · Annual Return

(E)Annual return

1993-01-28 · Annual Return

(E)Annual return

1992-01-06 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

(E)Special resolution

1990-07-31 · Other

Certificate of Incorporation on Change of Name

1990-07-31 · Name Change

(E)Notice of registered office and any change thereof

1990-07-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-23 · Director/Secretary Change

(E)Annual return

1990-02-04 · Annual Return

(E)Annual return

1989-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1988-09-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-09-28 · Director/Secretary Change

(E)Memorandum & Articles of Association

1988-09-09 · Memorandum & Articles

(E)Statutory Declaration

1988-09-09 · Other

Certificate of Incorporation

1988-09-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNW6 - Certificate of release of liquidator	Other	2021-05-20
(E)Notice of registered office and any change thereof	Address Change	2001-07-05
(E)Court order	Other	2001-05-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-10-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-10-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-10
(E)Resignation letter from directors or secretaries	Other	1998-09-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-08-04
(E)Annual return	Annual Return	1996-10-11
(E)Annual return	Annual Return	1995-10-11
(E)Annual return	Annual Return	1994-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-06
(E)Notice of registered office and any change thereof	Address Change	1994-02-18
(E)Annual return	Annual Return	1994-01-19
(E)Annual return	Annual Return	1993-01-28
(E)Annual return	Annual Return	1992-01-06
(E)Annual return	Annual Return	1991-02-03
(E)Special resolution	Other	1990-07-31
Certificate of Incorporation on Change of Name	Name Change	1990-07-31
(E)Notice of registered office and any change thereof	Address Change	1990-07-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-23
(E)Annual return	Annual Return	1990-02-04
(E)Annual return	Annual Return	1989-01-22
(E)Notice of registered office and any change thereof	Address Change	1988-09-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-09-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-09-09
(E)Statutory Declaration	Other	1988-09-09
Certificate of Incorporation	Incorporation	1988-09-09

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