Lei Shing Accounting Limited — Filings & Documents (34)
(E)Special resolution
2020-11-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-06 · Winding Up
(E)Return of final meeting
2020-10-27 · Other
(E)Final statement of accounts
2020-10-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-06-29 · Winding Up
(E)Special Resolution (Winding Up)
2020-06-29 · Winding Up
(E)FNW1 - Certificate of solvency
2020-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-30 · Name Change
Certificate of Change of Name
2019-10-30 · Name Change
(C)Special Resolution (Dormant Company)
2019-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)Memorandum & Articles of Association
2009-04-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-04-02 · Share Related
Certificate of Incorporation
2009-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-11-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-06 | |
| (E)Return of final meeting | Other | 2020-10-27 | |
| (E)Final statement of accounts | Other | 2020-10-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-30 | |
| Certificate of Change of Name | Name Change | 2019-10-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-04-02 | |
| Certificate of Incorporation | Incorporation | 2009-04-02 |
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