LEE FUNG ENTERPRISES COMPANY LIMITED — Filings & Documents (98)
(E)Special resolution
2000-06-08 · Other
(E)Return of final meeting
2000-06-08 · Other
(E)Final statement of accounts
2000-06-08 · Other
(E)Liquidator's statement of account
2000-06-08 · Winding Up
(E)Liquidator's statement of account
1999-11-30 · Winding Up
(E)Liquidator's statement of account
1999-07-09 · Winding Up
(E)Notification of change of address of liquidator
1999-01-27 · Other
(E)Liquidator's statement of account
1999-01-27 · Winding Up
(E)Liquidator's statement of account
1998-04-30 · Winding Up
(E)Liquidator's statement of account
1997-11-12 · Winding Up
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Liquidator's statement of account
1997-05-27 · Winding Up
(E)Liquidator's statement of account
1996-11-05 · Winding Up
(E)Liquidator's statement of account
1996-07-12 · Winding Up
(E)Liquidator's statement of account
1996-01-05 · Winding Up
(E)Liquidator's statement of account
1995-06-29 · Winding Up
(E)Liquidator's statement of account
1995-03-18 · Winding Up
(E)Liquidator's statement of account
1994-10-20 · Winding Up
(E)Liquidator's statement of account
1994-03-04 · Winding Up
(E)Liquidator's statement of account
1993-09-15 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Ordinary and special resolution
1992-05-05 · Other
(E)Notice of appointment of liquidators
1992-05-05 · Other
(E)Declaration of solvency
1992-04-16 · Other
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Special resolution
1991-08-03 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Ordinary resolution
1988-10-28 · Other
(E)Notice filed under s.54
1988-10-28 · Other
(E)Annual return
1988-03-15 · Annual Return
(E)Annual return
1987-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1986-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-30 · Other
(E)Annual return
1985-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-10 · Other
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1983-09-28 · Annual Return
(E)Annual return
1982-03-12 · Annual Return
(E)Annual return
1982-01-18 · Annual Return
(E)Memorandum of satisfaction
1981-04-01 · Memorandum & Articles
(E)FIB - Return of allotments
1980-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-11 · Other
(E)Special resolution
1980-09-11 · Other
(E)Annual return
1980-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-04 · Other
(E)Certificate of Registration of Charge
1979-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-04 · Other
(E)Certificate of Registration of Charge
1979-12-04 · Charges
(E)Special resolution
1979-11-10 · Other
(E)Annual return
1979-10-24 · Annual Return
(E)Special resolution
1979-08-23 · Other
(E)Special resolution
1979-08-23 · Other
(E)Extraordinary resolution
1979-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-09 · Other
(E)Certificate of Registration of Charge
1979-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-09 · Other
(E)Certificate of Registration of Charge
1979-08-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-29 · Other
(E)Special resolution
1978-11-16 · Other
(E)Notice of registered office and any change thereof
1978-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-24 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Memorandum of satisfaction
1977-07-19 · Memorandum & Articles
(E)Annual return
1977-04-13 · Annual Return
(E)Memorandum of satisfaction
1977-04-12 · Memorandum & Articles
(E)Annual return
1976-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-07 · Other
(E)Annual return
1975-03-07 · Annual Return
(E)Annual return
1974-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-06-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-06-16 · Other
(E)Certificate of Registration of Charge
1973-06-16 · Charges
(E)Certificate of Registration of Charge
1973-06-16 · Charges
(E)Annual return
1973-04-09 · Annual Return
(E)Memorandum of satisfaction
1972-11-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1972-06-08 · Address Change
(E)Annual return
1972-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-12 · Other
(E)Annual return
1971-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-07-23 · Other
(E)Certificate of Registration of Charge
1970-07-23 · Charges
(E)Notice of registered office and any change thereof
1969-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-17 · Other
(E)FIB - Return of allotments
1969-12-17 · Other
(E)Memorandum & Articles of Association
1969-11-25 · Memorandum & Articles
(E)Statutory Declaration
1969-11-25 · Other
Certificate of Incorporation
1969-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-06-08 | |
| (E)Return of final meeting | Other | 2000-06-08 | |
| (E)Final statement of accounts | Other | 2000-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 1999-07-09 | |
| (E)Notification of change of address of liquidator | Other | 1999-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 1999-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 1998-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 1996-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 1996-01-05 | |
| (E)Liquidator's statement of account | Winding Up | 1995-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-18 | |
| (E)Liquidator's statement of account | Winding Up | 1994-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Ordinary and special resolution | Other | 1992-05-05 | |
| (E)Notice of appointment of liquidators | Other | 1992-05-05 | |
| (E)Declaration of solvency | Other | 1992-04-16 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Special resolution | Other | 1991-08-03 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (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 | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1988-10-28 | |
| (E)Notice filed under s.54 | Other | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-01 | |
| (E)FIB - Return of allotments | Other | 1980-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-11 | |
| (E)Special resolution | Other | 1980-09-11 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-04 | |
| (E)Special resolution | Other | 1979-11-10 | |
| (E)Annual return | Annual Return | 1979-10-24 | |
| (E)Special resolution | Other | 1979-08-23 | |
| (E)Special resolution | Other | 1979-08-23 | |
| (E)Extraordinary resolution | Other | 1979-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-29 | |
| (E)Special resolution | Other | 1978-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-24 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-19 | |
| (E)Annual return | Annual Return | 1977-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-04-12 | |
| (E)Annual return | Annual Return | 1976-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-07 | |
| (E)Annual return | Annual Return | 1975-03-07 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1973-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1973-06-16 | |
| (E)Annual return | Annual Return | 1973-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-08 | |
| (E)Annual return | Annual Return | 1972-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-12 | |
| (E)Annual return | Annual Return | 1971-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1970-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-17 | |
| (E)FIB - Return of allotments | Other | 1969-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-11-25 | |
| (E)Statutory Declaration | Other | 1969-11-25 | |
| Certificate of Incorporation | Incorporation | 1969-11-25 |
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