Longmen Hui Cheng Investment (HK) Limited — Filings & Documents (39)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-28 · Winding Up
(E)Return of final meeting
2023-06-28 · Other
(E)Liquidator's statement of account
2023-06-28 · Winding Up
(E)Final statement of accounts
2023-06-28 · Other
(E)Liquidator's statement of account
2023-05-18 · Winding Up
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNW1 - Certificate of solvency
2022-04-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-21 · Winding Up
(E)Special Resolution (Winding Up)
2022-04-21 · Winding Up
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-10 · Address Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-09 · Other
(E)Memorandum & Articles of Association
2009-12-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-07 · Share Related
Certificate of Incorporation
2009-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-28 | |
| (E)Return of final meeting | Other | 2023-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-28 | |
| (E)Final statement of accounts | Other | 2023-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-07 | |
| Certificate of Incorporation | Incorporation | 2009-12-07 |
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