LANDPAC COMPACTION H.K. LIMITED — Filings & Documents (43)
(E)Return of final meeting
2012-12-05 · Other
(E)Final statement of accounts
2012-12-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-05 · Other
(E)Special Resolution (Winding Up)
2012-07-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-11 · Winding Up
(E)FW1 - Certificate of solvency
2012-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)Copy of notice of resignation of auditor
2007-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-04-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-27 · Name Change
(E)Special resolution for change of name
1998-03-27 · Other
(E)Special resolution
1998-03-17 · Other
(E)Memorandum & Articles of Association
1997-06-18 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-18 · Other
Certificate of Incorporation
1997-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-12-05 | |
| (E)Final statement of accounts | Other | 2012-12-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-11 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-27 | |
| (E)Special resolution for change of name | Other | 1998-03-27 | |
| (E)Special resolution | Other | 1998-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-18 | |
| (E)Declaration of Compliance | Other | 1997-06-18 | |
| Certificate of Incorporation | Incorporation | 1997-06-18 |
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