LET Group Holdings Limited — Filings & Documents (275)
Page 3 of 3
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-02-01 · Address Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-29 · Other
(E)Accounts
2010-10-29 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-10-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-11 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2010-06-02 · Other
(C)Certificate of Registration of Charge
2010-06-02 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-27 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-27 · Memorandum & Articles
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-11 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2010-04-21 · Other
(C)Certificate of Registration of Charge
2010-04-21 · Charges
(C)FM1 - Mortgage or charge details
2010-04-09 · Other
(C)Certificate of Registration of Charge
2010-04-09 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2010-02-22 · Other
(C)FM1 - Mortgage or charge details
2010-02-22 · Other
(C)Certificate of Registration of Charge
2010-02-22 · Charges
(C)Certificate of Registration of Charge
2010-02-22 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-27 · Memorandum & Articles
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-11 · Other
(E)Accounts
2009-12-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-12-03 · Charges
(E)FM1 - Mortgage or charge details
2009-12-03 · Charges
(E)Certificate of Registration of Charge
2009-12-03 · Charges
(E)Certificate of Registration of Charge
2009-12-03 · Charges
(C)FM1 - Mortgage or charge details
2009-11-30 · Other
(C)Certificate of Registration of Charge
2009-11-30 · Charges
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-07-14 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-31 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-03-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-20 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-03-11 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-11 · Other
(E)Accounts
2008-11-11 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-11 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2008-05-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-05 · Memorandum & Articles
(C)Certificate of Registration of Charge
2008-05-05 · Charges
(C)Certificate of Registration of Charge
2008-01-30 · Charges
(C)FM1 - Mortgage or charge details
2007-12-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-19 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2007-11-27 · Annual Return
(E)Accounts
2007-11-27 · Accounts
(E)FM1 - Mortgage or charge details
2007-10-15 · Charges
(E)Certificate of Registration of Charge
2007-10-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-07 · Charges
(E)FM1 - Mortgage or charge details
2007-03-07 · Charges
(E)Certificate of Registration of Charge
2007-03-07 · Charges
(E)Certificate of Registration of Charge
2007-03-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-15 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-02-15 · Other
(E)Prospectus
2007-02-07 · Other
(E)Authorization letter for registration of a prospectus
2007-02-07 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-02-05 · Other
(E)FARF1 - Annual Return of an oversea company
2007-02-05 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2007-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-05 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2006-10-24 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-10-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-10-24 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-02-01 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-29 | |
| (E)Accounts | Accounts | 2010-10-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-10-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-11 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-06-02 | |
| (C)Certificate of Registration of Charge | Charges | 2010-06-02 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-27 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-04-21 | |
| (C)Certificate of Registration of Charge | Charges | 2010-04-21 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-04-09 | |
| (C)Certificate of Registration of Charge | Charges | 2010-04-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-02-22 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-02-22 | |
| (C)Certificate of Registration of Charge | Charges | 2010-02-22 | |
| (C)Certificate of Registration of Charge | Charges | 2010-02-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-11 | |
| (E)Accounts | Accounts | 2009-12-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-11-30 | |
| (C)Certificate of Registration of Charge | Charges | 2009-11-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-07-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-03-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-20 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-03-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-11 | |
| (E)Accounts | Accounts | 2008-11-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-05 | |
| (C)Certificate of Registration of Charge | Charges | 2008-05-05 | |
| (C)Certificate of Registration of Charge | Charges | 2008-01-30 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-27 | |
| (E)Accounts | Accounts | 2007-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-02-15 | |
| (E)Prospectus | Other | 2007-02-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-02-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-02-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-02-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-05 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-10-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-10-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-10-24 | |
| Certificate of Registration of an Oversea Company | Other | 2006-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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