LEGATO Property (HK) Company Limited — Filings & Documents (89)
Information sheet re S.751(3)
2018-11-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
Information sheet re S.751(1)
2018-07-13 · Other
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-03-23 · Name Change
Certificate of Change of Name
2015-03-23 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-16 · Name Change
Certificate of Change of Name
2013-07-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-08 · Share Related
(E)FSC1 - Return of Allotments
2009-06-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-14 · Address Change
(E)FR2 - Notification of Location of Registers
2009-04-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-03-27 · Name Change
Certificate of Change of Name
2009-03-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-16 · Name Change
(E)Special resolution for change of name
1999-07-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-28 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)Resignation letter from directors or secretaries
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-15 · Other
(E)Resignation letter from directors or secretaries
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)Annual return
1991-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-08 · Other
(E)Notice of registered office and any change thereof
1990-03-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-26 · Other
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-21 · Address Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| Information sheet re S.751(1) | Other | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-23 | |
| Certificate of Change of Name | Name Change | 2015-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-16 | |
| Certificate of Change of Name | Name Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-27 | |
| Certificate of Change of Name | Name Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-16 | |
| (E)Special resolution for change of name | Other | 1999-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FIB - Return of allotments | Other | 1990-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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