LEEMAH HOLDINGS, LIMITED — Filings & Documents (52)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-12-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-20 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-01-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-12-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-10-13 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2015-08-27 · Charges
(E)Instrument
2015-08-27 · Other
(E)Certificate of Registration of Charge
2015-08-27 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-30 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-08-16 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-15 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-04-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-30 · Other
(E)Amended document
2009-09-30 · Other
(E)Amended document
2009-09-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-07 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-10-22 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-12-17 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-11-10 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-05-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-20 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-03-06 · Other
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-03 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-10-20 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-10-20 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-10-20 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-10-20 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2021-12-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-12-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-27 | |
| (E)Instrument | Other | 2015-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-08-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-04-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-30 | |
| (E)Amended document | Other | 2009-09-30 | |
| (E)Amended document | Other | 2009-09-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-10-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-12-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-11-10 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-05-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-10-20 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-10-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-10-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-10-20 | |
| Certificate of Registration of an Oversea Company | Other | 1994-10-20 |
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