LIM TECK LEE (HONG KONG) LIMITED — Filings & Documents (102)

Page 1 of 2

(E)Return of final meeting

1998-11-03 · Other

(E)Final statement of accounts

1998-11-03 · Other

(E)Notice of appointment of liquidators

1997-12-18 · Other

(E)Special resolution

1997-12-08 · Other

(E)Declaration of solvency

1997-12-05 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-05 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-11-07 · Memorandum & Articles

(E)Annual return

1997-03-13 · Annual Return

(E)Annual return

1996-03-13 · Annual Return

(E)Annual return

1995-04-06 · Annual Return

(E)Annual return

1993-11-25 · Annual Return

(E)Annual return

1992-11-30 · Annual Return

(E)Memorandum of satisfaction

1992-11-02 · Memorandum & Articles

(E)Annual return

1991-11-07 · Annual Return

(E)Annual return

1990-12-07 · Annual Return

(E)Memorandum of satisfaction

1990-09-07 · Memorandum & Articles

(E)Annual return

1989-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-16 · Director/Secretary Change

(E)Annual return

1988-12-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-15 · Director/Secretary Change

(E)Annual return

1987-12-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-22 · Director/Secretary Change

(E)Annual return

1986-12-22 · Annual Return

(E)Annual return

1985-11-22 · Annual Return

(E)Annual return

1985-07-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-21 · Director/Secretary Change

(E)Annual return

1984-01-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-05-18 · Other

(E)Certificate of Registration of Charge

1983-05-18 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-06 · Other

(E)Annual return

1983-01-06 · Annual Return

(E)Annual return

1982-04-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-31 · Other

(E)Annual return

1980-11-12 · Annual Return

(E)Annual return

1979-09-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-26 · Other

(E)Annual return

1978-10-12 · Annual Return

(E)Annual return

1977-12-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-09 · Other

(E)Memorandum of satisfaction

1977-03-14 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-07 · Other

(E)Special resolution

1976-12-16 · Other

(E)Annual return

1976-10-19 · Annual Return

(E)Annual return

1975-11-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-07 · Other

(E)Annual return

1975-01-07 · Annual Return

(E)Memorandum of satisfaction

1974-09-10 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-06-14 · Other

(E)Certificate of Registration of Charge

1974-06-14 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-21 · Other

(E)Annual return

1973-12-21 · Annual Return

(E)Annual return

1973-07-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-10-10 · Other

(E)Certificate of Registration of Charge

1972-10-10 · Charges

(E)Special resolution

1972-04-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-25 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-03-11 · Other

(E)Certificate of Registration of Charge

1972-03-11 · Charges

(E)Annual return

1971-12-20 · Annual Return

(E)Notice of registered office and any change thereof

1971-12-13 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-01-14 · Other

(E)Certificate of Registration of Charge

1971-01-14 · Charges

(E)Annual return

1970-12-22 · Annual Return

(E)Annual return

1970-01-08 · Annual Return

(E)Annual return

1968-11-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-22 · Other

(E)Annual return

1968-01-02 · Annual Return

(E)Annual return

1966-12-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-10 · Other

(E)Annual return

1965-12-02 · Annual Return

(E)Annual return

1965-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-04 · Other

(E)Notice of registered office and any change thereof

1964-01-07 · Address Change

(E)Annual return

1963-12-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-20 · Other

(E)Annual return

1962-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-28 · Other

(E)Annual return

1961-11-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-11-25 · Other

(E)Annual return

1960-11-25 · Annual Return

(E)Annual return

1959-10-30 · Annual Return

(E)Annual return

1958-10-29 · Annual Return

(E)Annual return

1957-09-25 · Annual Return

(E)Annual return

1956-09-21 · Annual Return

(E)Annual return

1955-10-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-05-19 · Other

(E)Annual return

1955-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-01-18 · Other

(E)Annual return

1955-01-11 · Annual Return

(E)Annual return

1954-02-08 · Annual Return

(E)FIB - Return of allotments

1953-07-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-07-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-03-24 · Other

(E)Memorandum & Articles of Association

1953-03-11 · Memorandum & Articles

(E)Statutory Declaration

1953-03-11 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-11-03
(E)Final statement of accounts	Other	1998-11-03
(E)Notice of appointment of liquidators	Other	1997-12-18
(E)Special resolution	Other	1997-12-08
(E)Declaration of solvency	Other	1997-12-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-05
(E)Memorandum of satisfaction	Memorandum & Articles	1997-11-07
(E)Annual return	Annual Return	1997-03-13
(E)Annual return	Annual Return	1996-03-13
(E)Annual return	Annual Return	1995-04-06
(E)Annual return	Annual Return	1993-11-25
(E)Annual return	Annual Return	1992-11-30
(E)Memorandum of satisfaction	Memorandum & Articles	1992-11-02
(E)Annual return	Annual Return	1991-11-07
(E)Annual return	Annual Return	1990-12-07
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-07
(E)Annual return	Annual Return	1989-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-16
(E)Annual return	Annual Return	1988-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-15
(E)Annual return	Annual Return	1987-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-22
(E)Annual return	Annual Return	1986-12-22
(E)Annual return	Annual Return	1985-11-22
(E)Annual return	Annual Return	1985-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-21
(E)Annual return	Annual Return	1984-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-05-18
(E)Certificate of Registration of Charge	Charges	1983-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-06
(E)Annual return	Annual Return	1983-01-06
(E)Annual return	Annual Return	1982-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-31
(E)Annual return	Annual Return	1980-11-12
(E)Annual return	Annual Return	1979-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-26
(E)Annual return	Annual Return	1978-10-12
(E)Annual return	Annual Return	1977-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-09
(E)Memorandum of satisfaction	Memorandum & Articles	1977-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-07
(E)Special resolution	Other	1976-12-16
(E)Annual return	Annual Return	1976-10-19
(E)Annual return	Annual Return	1975-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-07
(E)Annual return	Annual Return	1975-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1974-09-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-06-14
(E)Certificate of Registration of Charge	Charges	1974-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-21
(E)Annual return	Annual Return	1973-12-21
(E)Annual return	Annual Return	1973-07-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-10-10
(E)Certificate of Registration of Charge	Charges	1972-10-10
(E)Special resolution	Other	1972-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-03-11
(E)Certificate of Registration of Charge	Charges	1972-03-11
(E)Annual return	Annual Return	1971-12-20
(E)Notice of registered office and any change thereof	Address Change	1971-12-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-01-14
(E)Certificate of Registration of Charge	Charges	1971-01-14
(E)Annual return	Annual Return	1970-12-22
(E)Annual return	Annual Return	1970-01-08
(E)Annual return	Annual Return	1968-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-22
(E)Annual return	Annual Return	1968-01-02
(E)Annual return	Annual Return	1966-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-10
(E)Annual return	Annual Return	1965-12-02
(E)Annual return	Annual Return	1965-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-04
(E)Notice of registered office and any change thereof	Address Change	1964-01-07
(E)Annual return	Annual Return	1963-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-20
(E)Annual return	Annual Return	1962-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-28
(E)Annual return	Annual Return	1961-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-11-25
(E)Annual return	Annual Return	1960-11-25
(E)Annual return	Annual Return	1959-10-30
(E)Annual return	Annual Return	1958-10-29
(E)Annual return	Annual Return	1957-09-25
(E)Annual return	Annual Return	1956-09-21
(E)Annual return	Annual Return	1955-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-05-19
(E)Annual return	Annual Return	1955-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-01-18
(E)Annual return	Annual Return	1955-01-11
(E)Annual return	Annual Return	1954-02-08
(E)FIB - Return of allotments	Other	1953-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-03-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1953-03-11
(E)Statutory Declaration	Other	1953-03-11

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