LAPUTA (HONG KONG) LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-12-06 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)Court order for restoration
2009-01-13 · Other
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)Annual return
1995-09-16 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1991-02-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-27 · Other
(E)Memorandum & Articles of Association
1989-07-18 · Memorandum & Articles
(E)Statutory Declaration
1989-07-18 · Other
Certificate of Incorporation
1989-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)Court order for restoration | Other | 2009-01-13 | |
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-18 | |
| (E)Statutory Declaration | Other | 1989-07-18 | |
| Certificate of Incorporation | Incorporation | 1989-07-18 |
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