LEUNG KOW KEE LIMITED — Filings & Documents (65)

(E)Return of final meeting

1997-10-06 · Other

(E)Final statement of accounts

1997-10-06 · Other

(E)Liquidator's statement of account

1997-10-06 · Winding Up

(E)Liquidator's statement of account

1997-08-23 · Winding Up

(E)Special resolution

1996-07-22 · Other

(E)Notice of appointment of liquidators

1996-07-22 · Other

(E)Declaration of solvency

1996-07-09 · Other

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

1996-07-09 · Director/Secretary Change

(E)Annual return

1996-03-01 · Annual Return

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

1996-03-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-02-27 · Address Change

(E)Memorandum of satisfaction

1995-06-23 · Memorandum & Articles

(E)Annual return

1995-02-22 · Annual Return

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

1993-11-16 · Annual Return

(E)Memorandum of satisfaction

1993-03-20 · Memorandum & Articles

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

1992-12-18 · Annual Return

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

1992-12-18 · Annual Return

(E)Notice of registered office and any change thereof

1991-06-21 · Address Change

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

1991-06-06 · Director/Secretary Change

(E)Annual return

1990-11-10 · Annual Return

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

1990-11-10 · Director/Secretary Change

(E)Annual return

1990-02-07 · Annual Return

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

1989-12-29 · Director/Secretary Change

(E)Annual return

1988-11-28 · Annual Return

(E)Annual return

1987-10-14 · Annual Return

(E)Annual return

1986-10-25 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-09-29 · Director/Secretary Change

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

1986-05-07 · Other

(E)Certificate of Registration of Charge

1986-05-07 · Charges

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

1985-08-28 · Director/Secretary Change

(E)Annual return

1985-01-18 · Annual Return

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

1983-09-15 · Other

(E)Annual return

1983-01-19 · Annual Return

(E)Annual return

1982-01-07 · Annual Return

(E)Annual return

1980-12-15 · Annual Return

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

1980-11-20 · Other

(E)Annual return

1979-12-18 · Annual Return

(E)Annual return

1979-01-25 · Annual Return

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

1978-03-31 · Other

(E)Certificate of Registration of Charge

1978-03-31 · Charges

(E)Annual return

1978-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-10 · Address Change

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

1977-10-22 · Other

(E)Certificate of Registration of Charge

1977-10-22 · Charges

(E)Annual return

1977-01-25 · Annual Return

(E)Annual return

1975-10-01 · Annual Return

(E)Annual return

1974-11-23 · Annual Return

(E)Notice of registered office and any change thereof

1974-06-27 · Address Change

(E)Annual return

1973-11-07 · Annual Return

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

1972-12-09 · Other

(E)Annual return

1972-11-23 · Annual Return

(E)Annual return

1971-09-30 · Annual Return

(E)Annual return

1970-11-20 · Annual Return

(E)Annual return

1969-12-16 · Annual Return

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

1968-10-18 · Other

(E)Annual return

1968-10-03 · Annual Return

(E)Annual return

1967-10-20 · Annual Return

(E)Annual return

1967-02-24 · Annual Return

(E)FIB - Return of allotments

1966-03-05 · Other

(E)FIB - Return of allotments

1966-03-05 · Other

(E)Notice of registered office and any change thereof

1966-02-19 · Address Change

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

1966-02-19 · Other

(E)Memorandum & Articles of Association

1966-01-26 · Memorandum & Articles

(E)Statutory Declaration

1966-01-26 · Other

Certificate of Incorporation

1966-01-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-10-06
(E)Final statement of accounts	Other	1997-10-06
(E)Liquidator's statement of account	Winding Up	1997-10-06
(E)Liquidator's statement of account	Winding Up	1997-08-23
(E)Special resolution	Other	1996-07-22
(E)Notice of appointment of liquidators	Other	1996-07-22
(E)Declaration of solvency	Other	1996-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-09
(E)Annual return	Annual Return	1996-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-01
(E)Notice of registered office and any change thereof	Address Change	1996-02-27
(E)Memorandum of satisfaction	Memorandum & Articles	1995-06-23
(E)Annual return	Annual Return	1995-02-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-11-16
(E)Memorandum of satisfaction	Memorandum & Articles	1993-03-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-18
(E)Notice of registered office and any change thereof	Address Change	1991-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-06
(E)Annual return	Annual Return	1990-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-10
(E)Annual return	Annual Return	1990-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-29
(E)Annual return	Annual Return	1988-11-28
(E)Annual return	Annual Return	1987-10-14
(E)Annual return	Annual Return	1986-10-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-09-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-05-07
(E)Certificate of Registration of Charge	Charges	1986-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-28
(E)Annual return	Annual Return	1985-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-15
(E)Annual return	Annual Return	1983-01-19
(E)Annual return	Annual Return	1982-01-07
(E)Annual return	Annual Return	1980-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-20
(E)Annual return	Annual Return	1979-12-18
(E)Annual return	Annual Return	1979-01-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-03-31
(E)Certificate of Registration of Charge	Charges	1978-03-31
(E)Annual return	Annual Return	1978-02-16
(E)Notice of registered office and any change thereof	Address Change	1978-01-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-10-22
(E)Certificate of Registration of Charge	Charges	1977-10-22
(E)Annual return	Annual Return	1977-01-25
(E)Annual return	Annual Return	1975-10-01
(E)Annual return	Annual Return	1974-11-23
(E)Notice of registered office and any change thereof	Address Change	1974-06-27
(E)Annual return	Annual Return	1973-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-09
(E)Annual return	Annual Return	1972-11-23
(E)Annual return	Annual Return	1971-09-30
(E)Annual return	Annual Return	1970-11-20
(E)Annual return	Annual Return	1969-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-18
(E)Annual return	Annual Return	1968-10-03
(E)Annual return	Annual Return	1967-10-20
(E)Annual return	Annual Return	1967-02-24
(E)FIB - Return of allotments	Other	1966-03-05
(E)FIB - Return of allotments	Other	1966-03-05
(E)Notice of registered office and any change thereof	Address Change	1966-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-01-26
(E)Statutory Declaration	Other	1966-01-26
Certificate of Incorporation	Incorporation	1966-01-26

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