H.K LEEFAT INT'L TRADING GROUP LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2024-09-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
Information sheet re S.751(1)
2024-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-17 · Other
(C)Special Resolution (Dormant Company)
2024-03-06 · Other
(C)FNAR1 - Annual Return
2024-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-09 · Annual Return
(C)FNAR1 - Annual Return
2022-01-07 · Annual Return
(C)FNAR1 - Annual Return
2021-01-12 · Annual Return
(C)FNAR1 - Annual Return
2020-01-10 · Annual Return
(C)FNAR1 - Annual Return
2019-01-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-07 · Other
(C)FNAR1 - Annual Return
2018-01-11 · Annual Return
(C)FNAR1 - Annual Return
2017-01-09 · Annual Return
(C)FNAR1 - Annual Return
2016-01-11 · Annual Return
(C)FNAR1 - Annual Return
2015-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-01-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-26 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-20 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(C)FD1 - Notification of First Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-01-08 · Other
(E)Statement of Compliance on Incorporation of a Company
2005-01-07 · Incorporation
(E)Memorandum & Articles of Association
2005-01-07 · Memorandum & Articles
Certificate of Incorporation
2005-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| Information sheet re S.751(1) | Other | 2024-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-07 | |
| Certificate of Incorporation | Incorporation | 2005-01-07 |
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