Litu Holdings Limited — Filings & Documents (119)
Page 2 of 2
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-05-18 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-26 · Other
(E)Accounts
2011-01-26 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-04 · Other
(E)Accounts
2010-02-04 · Accounts
(E)Prospectus
2009-03-17 · Other
(E)Authorization letter for registration of a prospectus
2009-03-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-03-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-12-24 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-12-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-12-24 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-12-24 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-05-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-26 | |
| (E)Accounts | Accounts | 2011-01-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-04 | |
| (E)Accounts | Accounts | 2010-02-04 | |
| (E)Prospectus | Other | 2009-03-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-03-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-03-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-12-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-12-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-12-24 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-12-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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