ANDRE LAYE (HONG KONG) LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.751(3)
2019-09-13 · Other
Information sheet re S.751(1)
2019-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-25 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)Special resolution
2013-09-26 · Other
(E)Special resolution
2013-09-26 · Other
(E)Reprint of Memorandum & Articles of Association
2013-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2004-09-15 · Other
(E)Statutory declaration (Dormant company)
2002-01-04 · Other
(E)Special resolution
2002-01-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-01 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-22 · Address Change
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-05 · Other
(E)Certificate of Registration of Charge
1996-07-05 · Charges
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-29 · Other
(E)Certificate of Registration of Charge
1994-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-29 · Other
(E)Certificate of Registration of Charge
1994-09-29 · Charges
(E)Memorandum of satisfaction
1994-09-29 · Memorandum & Articles
(E)Annual return
1994-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
(E)Certificate of Registration of Charge
1994-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)FVIII - Annual return by certificate of no change
1993-07-23 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)Annual return
1991-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)Annual return
1990-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-12 · Other
(E)Certificate of Registration of Charge
1990-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-23 · Other
(E)Annual return
1989-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-01 · Annual Return
(E)Annual return
1988-07-27 · Annual Return
(E)Annual return
1988-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)Annual return
1986-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-30 · Address Change
(E)Annual return
1984-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1983-10-01 · Memorandum & Articles
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-31 · Other
(E)Certificate of Registration of Charge
1982-07-31 · Charges
(E)Memorandum of satisfaction
1981-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-07 · Other
(E)Certificate of Registration of Charge
1981-05-07 · Charges
(E)Annual return
1981-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-15 · Other
(E)Notice of registered office and any change thereof
1980-05-02 · Address Change
(E)Annual return
1979-11-08 · Annual Return
(E)Annual return
1979-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-20 · Other
(E)Annual return
1977-12-01 · Annual Return
(E)Annual return
1977-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-27 · Address Change
(E)Annual return
1975-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-27 · Address Change
(E)Annual return
1975-02-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-13 | |
| Information sheet re S.751(1) | Other | 2019-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)Special resolution | Other | 2013-09-26 | |
| (E)Special resolution | Other | 2013-09-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2004-09-15 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-01-04 | |
| (E)Special resolution | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-01 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-30 | |
| (E)Annual return | Annual Return | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-01 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-07 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-02 | |
| (E)Annual return | Annual Return | 1979-11-08 | |
| (E)Annual return | Annual Return | 1979-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-20 | |
| (E)Annual return | Annual Return | 1977-12-01 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-27 | |
| (E)Annual return | Annual Return | 1975-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-27 | |
| (E)Annual return | Annual Return | 1975-02-28 |
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