LEE & POON COMPANY LIMITED — Filings & Documents (60)
(E)FNW6 - Certificate of release of liquidator
2020-12-07 · Other
(E)Notice of mortgagee going out of possession
2000-11-29 · Charges
(E)Notice of mortgagee going into possession
2000-05-16 · Charges
(E)Notice of registered office and any change thereof
2000-01-25 · Address Change
(E)Court order
1999-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-26 · Charges
(E)FM1 - Mortgage or charge details
1998-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-14 · Memorandum & Articles
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)FM1 - Mortgage or charge details
1997-05-20 · Charges
(E)Certificate of Registration of Charge
1997-03-05 · Charges
(E)FM1 - Mortgage or charge details
1997-03-05 · Charges
(E)Memorandum of satisfaction
1997-02-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Memorandum of satisfaction
1996-06-28 · Memorandum & Articles
(E)Annual return
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-11 · Other
(E)Certificate of Registration of Charge
1995-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-26 · Other
(E)Annual return
1995-06-15 · Annual Return
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Annual return
1994-06-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-30 · Other
(E)Certificate of Registration of Charge
1993-10-30 · Charges
(E)Special resolution
1993-10-28 · Other
(E)Ordinary resolution
1993-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-22 · Other
(E)FIB - Return of allotments
1993-10-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2020-12-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-11-29 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-25 | |
| (E)Court order | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-30 | |
| (E)Special resolution | Other | 1993-10-28 | |
| (E)Ordinary resolution | Other | 1993-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-22 | |
| (E)FIB - Return of allotments | Other | 1993-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
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