LONGSPAN (H.K.) LIMITED — Filings & Documents (87)
(E)Information sheet re S.291(6)
2002-10-18 · Other
(E)Information sheet re S.291(5)
2002-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-11 · Other
(E)Resignation letter from directors or secretaries
1995-09-11 · Other
(E)Resignation letter from directors or secretaries
1995-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-11 · Other
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Special resolution
1992-01-31 · Other
(E)Special resolution
1992-01-31 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)Ordinary resolution
1992-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)Memorandum of satisfaction
1991-11-23 · Memorandum & Articles
(E)Special resolution
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Ordinary resolution
1990-12-27 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-30 · Other
(E)Certificate of Registration of Charge
1990-10-30 · Charges
(E)Annual return
1989-11-28 · Annual Return
(E)Ordinary resolution
1989-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-29 · Other
(E)Ordinary resolution
1988-12-19 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-03 · Annual Return
(E)Ordinary resolution
1987-02-19 · Other
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1986-06-13 · Annual Return
(E)Ordinary resolution
1986-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-13 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Notice of registered office and any change thereof
1984-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-09 · Address Change
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1983-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-24 · Address Change
(E)Memorandum of satisfaction
1981-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-29 · Other
(E)Certificate of Registration of Charge
1981-08-29 · Charges
(E)Special resolution
1979-07-13 · Other
Certificate of Incorporation on Change of Name
1979-02-13 · Name Change
(E)Annual return
1978-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-18 · Address Change
(E)Annual return
1978-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-26 · Other
(E)Annual return
1977-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-09 · Other
(E)Annual return
1976-01-30 · Annual Return
(E)Special resolution
1975-08-14 · Other
(E)FIB - Return of allotments
1975-08-14 · Other
(E)FI - Particulars of a contract relating to shares
1975-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-26 · Other
(E)Annual return
1975-03-13 · Annual Return
(E)Special resolution
1974-12-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-12 · Other
(E)Ordinary resolution
1974-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1974-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-24 · Other
(E)Special resolution
1974-06-28 · Other
Certificate of Incorporation on Change of Name
1974-06-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-20 · Other
(E)Annual return
1974-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-08 · Address Change
(E)Memorandum & Articles of Association
1973-05-22 · Memorandum & Articles
(E)Statutory Declaration
1973-05-22 · Other
Certificate of Incorporation
1973-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Special resolution | Other | 1992-01-31 | |
| (E)Special resolution | Other | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Ordinary resolution | Other | 1992-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-23 | |
| (E)Special resolution | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Ordinary resolution | Other | 1990-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-30 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)Ordinary resolution | Other | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-29 | |
| (E)Ordinary resolution | Other | 1988-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)Ordinary resolution | Other | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-09 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-29 | |
| (E)Special resolution | Other | 1979-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-13 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-18 | |
| (E)Annual return | Annual Return | 1978-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-26 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-09 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)Special resolution | Other | 1975-08-14 | |
| (E)FIB - Return of allotments | Other | 1975-08-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-26 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)Special resolution | Other | 1974-12-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-12 | |
| (E)Ordinary resolution | Other | 1974-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-24 | |
| (E)Special resolution | Other | 1974-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-20 | |
| (E)Annual return | Annual Return | 1974-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-22 | |
| (E)Statutory Declaration | Other | 1973-05-22 | |
| Certificate of Incorporation | Incorporation | 1973-05-22 |
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