LI & FUNG MARKETING (HONG KONG) LIMITED — Filings & Documents (34)
(E)Return of final meeting
2010-09-28 · Other
(E)Final statement of accounts
2010-09-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-23 · Address Change
(E)Special Resolution (Winding Up)
2009-12-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-22 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2009-10-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)Statutory declaration (Dormant company)
1999-12-23 · Other
(E)Special resolution
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)Annual return
1995-02-27 · Annual Return
(E)Special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-09-28 | |
| (E)Final statement of accounts | Other | 2010-09-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-12-23 | |
| (E)Special resolution | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 | |
| (E)Special resolution | Other |
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