ANDY LEUNG SECRETARIAL LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2021-07-30 · Other
Information sheet re S.751(1)
2021-04-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-22 · Other
Information sheet re discontinuation of striking off
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-07-08 · Other
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-02-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-01-08 · Other
(E)Special resolution
2001-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-29 · Name Change
(E)Special resolution for change of name
1999-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-06 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)Annual return
1992-01-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)Memorandum & Articles of Association
1991-02-05 · Memorandum & Articles
(E)Statutory Declaration
1991-02-05 · Other
Certificate of Incorporation
1991-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-30 | |
| Information sheet re S.751(1) | Other | 2021-04-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-22 | |
| Information sheet re discontinuation of striking off | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-01-08 | |
| (E)Special resolution | Other | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-29 | |
| (E)Special resolution for change of name | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-05 | |
| (E)Statutory Declaration | Other | 1991-02-05 | |
| Certificate of Incorporation | Incorporation | 1991-02-05 |
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