LED HONG KONG LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2022-05-13 · Other
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
Information sheet re S.751(1)
2021-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-23 · Charges
(E)Instrument
2018-02-23 · Other
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-24 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-08-12 · Share Related
(E)Special resolution
2016-08-05 · Other
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Special resolution
2016-08-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-21 · Charges
(E)Instrument
2015-01-21 · Other
(E)Certificate of Registration of Charge
2015-01-21 · Charges
(E)Amended document
2014-10-27 · Other
(E)Amended document
2014-10-27 · Other
(E)Amended document
2014-10-27 · Other
(E)Amended document
2014-10-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)Amended document
2014-09-10 · Other
(E)Amended document
2014-09-10 · Other
(E)Amended document
2014-09-10 · Other
(E)Amended document
2014-09-10 · Other
(E)Amended document
2014-09-10 · Other
(E)Amended document
2014-09-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)Amended document
2003-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FSC1 - Return of Allotments
2002-10-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)Duplicate Certificate
2002-04-17 · Other
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)Memorandum & Articles of Association
2002-03-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-27 · Other
Certificate of Incorporation
2002-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| Information sheet re S.751(1) | Other | 2021-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-23 | |
| (E)Instrument | Other | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-08-12 | |
| (E)Special resolution | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Special resolution | Other | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-21 | |
| (E)Instrument | Other | 2015-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-21 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)Amended document | Other | 2014-09-10 | |
| (E)Amended document | Other | 2014-09-10 | |
| (E)Amended document | Other | 2014-09-10 | |
| (E)Amended document | Other | 2014-09-10 | |
| (E)Amended document | Other | 2014-09-10 | |
| (E)Amended document | Other | 2014-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)Amended document | Other | 2003-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)Duplicate Certificate | Other | 2002-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-27 | |
| (E)Declaration of Compliance | Other | 2002-03-27 | |
| Certificate of Incorporation | Incorporation | 2002-03-27 |
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