LEWELL (HK) LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2012-05-04 · Other
Information sheet re S.291AA(7)
2012-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-04-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)Special resolution
2010-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)Amended document
2004-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Ordinary resolution
1993-07-05 · Other
(E)FIB - Return of allotments
1993-07-05 · Other
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-04 | |
| Information sheet re S.291AA(7) | Other | 2012-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)Special resolution | Other | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)Amended document | Other | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Ordinary resolution | Other | 1993-07-05 | |
| (E)FIB - Return of allotments | Other | 1993-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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