Lotte Mart China Co., Ltd. — Filings & Documents (38)
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2018-04-03 · Name Change
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2018-04-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-27 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2016-10-12 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-26 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-08 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-06 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-03 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-09-27 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-09-27 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-06 · Other
(E)Accounts
2010-07-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-25 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-01-25 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-26 · Other
(E)Accounts
2009-06-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-21 · Other
(E)Accounts
2008-07-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-06 · Director/Secretary Change
(E)Prospectus
2007-06-28 · Other
(E)Authorization letter for registration of a prospectus
2007-06-28 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2007-06-15 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2007-06-15 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2007-06-15 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2007-06-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2018-04-03 | |
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2018-04-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-27 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2016-10-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-03 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-09-27 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-09-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-06 | |
| (E)Accounts | Accounts | 2010-07-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-01-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-26 | |
| (E)Accounts | Accounts | 2009-06-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-21 | |
| (E)Accounts | Accounts | 2008-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-06 | |
| (E)Prospectus | Other | 2007-06-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-06-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-06-15 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-06-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-06-15 | |
| Certificate of Registration of an Oversea Company | Other | 2007-06-15 |
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