LEE WAN COMPANY, LIMITED — Filings & Documents (81)

(E)Final statement of accounts

1991-04-10 · Other

(E)Return of final meeting

1991-04-10 · Other

(E)Special resolution

1991-04-10 · Other

(E)Annual return

1991-02-08 · Annual Return

(E)Ordinary and special resolution

1991-01-16 · Other

(E)Notice of appointment of liquidators

1991-01-16 · Other

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

1990-12-20 · Director/Secretary Change

(E)Declaration of solvency

1990-12-20 · Other

(E)Annual return

1990-01-22 · Annual Return

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

1989-11-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-10-19 · Address Change

(E)Notice of registered office and any change thereof

1989-02-10 · Address Change

(E)Annual return

1989-02-10 · Annual Return

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

1988-12-07 · Director/Secretary Change

(E)Memorandum of satisfaction

1988-10-26 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1988-02-03 · Annual Return

(E)Annual return

1987-05-19 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

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

1986-03-11 · Director/Secretary Change

(E)Annual return

1985-02-18 · Annual Return

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

1984-11-30 · Director/Secretary Change

(E)Special resolution

1984-11-30 · Other

(E)Annual return

1984-04-28 · Annual Return

(E)Annual return

1983-05-13 · Annual Return

(E)Annual return

1982-07-07 · Annual Return

(E)Annual return

1981-07-02 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

(E)Annual return

1979-03-09 · Annual Return

(E)Annual return

1978-03-16 · Annual Return

(E)Annual return

1977-03-09 · Annual Return

(E)Memorandum of satisfaction

1976-11-11 · Memorandum & Articles

(E)Annual return

1976-02-17 · Annual Return

(E)Memorandum of satisfaction

1976-02-12 · Memorandum & Articles

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

1976-02-12 · Other

(E)Certificate of Registration of Charge

1976-02-12 · Charges

(E)Annual return

1975-02-08 · Annual Return

(E)Annual return

1974-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1973-10-11 · Address Change

(E)FIB - Return of allotments

1973-10-11 · Other

(E)FI - Particulars of a contract relating to shares

1973-10-11 · Other

(E)Special resolution

1973-10-11 · Other

(E)Memorandum of satisfaction

1973-09-13 · Memorandum & Articles

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

1973-09-13 · Other

(E)Certificate of Registration of Charge

1973-09-13 · Charges

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

1973-07-26 · Other

(E)Annual return

1973-01-27 · Annual Return

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

1972-04-17 · Other

(E)Certificate of Registration of Charge

1972-04-17 · Charges

(E)Annual return

1972-01-20 · Annual Return

(E)Annual return

1971-01-16 · Annual Return

(E)Annual return

1970-01-21 · Annual Return

(E)Annual return

1969-01-18 · Annual Return

(E)Memorandum of satisfaction

1968-12-07 · Memorandum & Articles

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

1968-12-07 · Other

(E)Certificate of Registration of Charge

1968-12-07 · Charges

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

1968-06-21 · Other

(E)Annual return

1968-02-02 · Annual Return

(E)Annual return

1967-02-02 · Annual Return

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

1967-02-02 · Other

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

1966-06-07 · Other

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

1966-06-07 · Other

(E)Memorandum & Articles of Association

1966-05-20 · Memorandum & Articles

(E)Annual return

1966-04-18 · Annual Return

(E)Notice of registered office and any change thereof

1966-04-18 · Address Change

(E)Special resolution

1966-02-25 · Other

(E)Special resolution

1966-02-25 · Other

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

1965-09-02 · Other

(E)Annual return

1965-01-08 · Annual Return

(E)Annual return

1963-11-15 · Annual Return

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

1963-11-15 · Other

(E)FIB - Return of allotments

1963-02-02 · Other

(E)Annual return

1963-02-02 · Annual Return

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

1962-12-14 · Other

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

1962-11-21 · Other

(E)Annual return

1962-01-15 · Annual Return

(E)FIB - Return of allotments

1961-08-18 · Other

(E)Notice of registered office and any change thereof

1961-08-18 · Address Change

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

1961-08-18 · Other

(E)Memorandum & Articles of Association

1961-07-11 · Memorandum & Articles

(E)Statutory Declaration

1961-07-11 · Other

Certificate of Incorporation

1961-07-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-04-10
(E)Return of final meeting	Other	1991-04-10
(E)Special resolution	Other	1991-04-10
(E)Annual return	Annual Return	1991-02-08
(E)Ordinary and special resolution	Other	1991-01-16
(E)Notice of appointment of liquidators	Other	1991-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-20
(E)Declaration of solvency	Other	1990-12-20
(E)Annual return	Annual Return	1990-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-09
(E)Notice of registered office and any change thereof	Address Change	1989-10-19
(E)Notice of registered office and any change thereof	Address Change	1989-02-10
(E)Annual return	Annual Return	1989-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-07
(E)Memorandum of satisfaction	Memorandum & Articles	1988-10-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-03
(E)Annual return	Annual Return	1987-05-19
(E)Annual return	Annual Return	1986-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-11
(E)Annual return	Annual Return	1985-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-30
(E)Special resolution	Other	1984-11-30
(E)Annual return	Annual Return	1984-04-28
(E)Annual return	Annual Return	1983-05-13
(E)Annual return	Annual Return	1982-07-07
(E)Annual return	Annual Return	1981-07-02
(E)Annual return	Annual Return	1980-02-08
(E)Annual return	Annual Return	1979-03-09
(E)Annual return	Annual Return	1978-03-16
(E)Annual return	Annual Return	1977-03-09
(E)Memorandum of satisfaction	Memorandum & Articles	1976-11-11
(E)Annual return	Annual Return	1976-02-17
(E)Memorandum of satisfaction	Memorandum & Articles	1976-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-02-12
(E)Certificate of Registration of Charge	Charges	1976-02-12
(E)Annual return	Annual Return	1975-02-08
(E)Annual return	Annual Return	1974-01-30
(E)Notice of registered office and any change thereof	Address Change	1973-10-11
(E)FIB - Return of allotments	Other	1973-10-11
(E)FI - Particulars of a contract relating to shares	Other	1973-10-11
(E)Special resolution	Other	1973-10-11
(E)Memorandum of satisfaction	Memorandum & Articles	1973-09-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-09-13
(E)Certificate of Registration of Charge	Charges	1973-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-26
(E)Annual return	Annual Return	1973-01-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-04-17
(E)Certificate of Registration of Charge	Charges	1972-04-17
(E)Annual return	Annual Return	1972-01-20
(E)Annual return	Annual Return	1971-01-16
(E)Annual return	Annual Return	1970-01-21
(E)Annual return	Annual Return	1969-01-18
(E)Memorandum of satisfaction	Memorandum & Articles	1968-12-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-12-07
(E)Certificate of Registration of Charge	Charges	1968-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-21
(E)Annual return	Annual Return	1968-02-02
(E)Annual return	Annual Return	1967-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-06-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-06-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-05-20
(E)Annual return	Annual Return	1966-04-18
(E)Notice of registered office and any change thereof	Address Change	1966-04-18
(E)Special resolution	Other	1966-02-25
(E)Special resolution	Other	1966-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-02
(E)Annual return	Annual Return	1965-01-08
(E)Annual return	Annual Return	1963-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-11-15
(E)FIB - Return of allotments	Other	1963-02-02
(E)Annual return	Annual Return	1963-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-11-21
(E)Annual return	Annual Return	1962-01-15
(E)FIB - Return of allotments	Other	1961-08-18
(E)Notice of registered office and any change thereof	Address Change	1961-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-08-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-07-11
(E)Statutory Declaration	Other	1961-07-11
Certificate of Incorporation	Incorporation	1961-07-11

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