LA EAU ENTERPRISES (H.K.) LIMITED — Filings & Documents (55)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-08 · Winding Up
(E)Final statement of accounts
2016-04-08 · Other
(E)Return of final meeting
2016-04-08 · Other
(E)Special resolution
2016-04-08 · Other
(E)Special Resolution (Winding Up)
2015-11-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-20 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-20 · Other
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-02-18 · Other
(E)Amended document
2013-01-14 · Other
(E)Amended document
2013-01-14 · Other
(E)Amended document
2013-01-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-11 · Share Related
(E)Ordinary resolution
1997-10-11 · Other
(E)Resignation letter from directors or secretaries
1997-10-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-08 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-19 · Other
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-08 | |
| (E)Final statement of accounts | Other | 2016-04-08 | |
| (E)Return of final meeting | Other | 2016-04-08 | |
| (E)Special resolution | Other | 2016-04-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-18 | |
| (E)Amended document | Other | 2013-01-14 | |
| (E)Amended document | Other | 2013-01-14 | |
| (E)Amended document | Other | 2013-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-11 | |
| (E)Ordinary resolution | Other | 1997-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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