Leung's Business Limited — Filings & Documents (46)
Information sheet re S.746(2)
2021-04-01 · Other
Information sheet re S.745(2)(b)
2020-12-11 · Other
Information sheet re striking off of this company under consideration
2020-10-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-03-21 · Name Change
Certificate of Change of Name
2017-03-21 · Name Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)Special resolution
2008-11-26 · Other
(E)Reprint of Articles of Association
2008-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)Memorandum of satisfaction
2003-12-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-10 · Charges
(E)FM1 - Mortgage or charge details
2003-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)Certificate of Registration of Charge
2003-09-03 · Charges
(E)FM1 - Mortgage or charge details
2003-09-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-08 · Address Change
(E)Memorandum & Articles of Association
2000-07-05 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-05 · Other
Certificate of Incorporation
2000-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-01 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-21 | |
| Certificate of Change of Name | Name Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)Special resolution | Other | 2008-11-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-05 | |
| (E)Declaration of Compliance | Other | 2000-07-05 | |
| Certificate of Incorporation | Incorporation | 2000-07-05 |
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