LEUNG KEE INTERNATIONAL LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2010-04-09 · Other
Information sheet re S.291AA(7)
2009-12-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-29 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-13 · Other
(E)Certificate of Registration of Charge
1996-03-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Ordinary resolution
1995-10-18 · Other
(E)FIB - Return of allotments
1995-10-18 · Other
(E)FIB - Return of allotments
1995-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-18 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-05 · Other
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Special resolution
1993-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-21 · Other
(E)Certificate of Registration of Charge
1993-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)Annual return
1993-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FIB - Return of allotments
1991-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-29 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-09 | |
| Information sheet re S.291AA(7) | Other | 2009-12-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Ordinary resolution | Other | 1995-10-18 | |
| (E)FIB - Return of allotments | Other | 1995-10-18 | |
| (E)FIB - Return of allotments | Other | 1995-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Special resolution | Other | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIB - Return of allotments | Other | 1991-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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