MITSUI LEASING AND DEVELOPMENT (HONG KONG) CO. LIMITED — Filings & Documents (166)
Page 1 of 2
Information sheet re S.291AA(9)
2007-01-05 · Other
Information sheet re S.291AA(7)
2006-09-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)Memorandum of satisfaction
2000-02-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)Resignation letter from directors or secretaries
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-07-15 · Charges
(E)Certificate of Registration of Charge
1999-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)Annual return
1997-07-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-06-27 · Other
(E)FI - Particulars of a contract relating to shares
1997-06-27 · Other
(E)Ordinary resolution
1997-06-27 · Other
(E)FIB - Return of allotments
1997-06-27 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-14 · Other
(E)Ordinary resolution
1996-05-14 · Other
(E)FIB - Return of allotments
1996-05-14 · Other
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)Ordinary resolution
1995-06-22 · Other
(E)FI - Particulars of a contract relating to shares
1995-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-06-28 · Annual Return
(E)Ordinary resolution
1994-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-04 · Other
(E)FIB - Return of allotments
1994-06-04 · Other
(E)FI - Particulars of a contract relating to shares
1994-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Annual return
1993-06-04 · Annual Return
(E)Ordinary resolution
1993-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-31 · Other
(E)FIB - Return of allotments
1993-05-31 · Other
(E)FI - Particulars of a contract relating to shares
1993-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-28 · Other
(E)Annual return
1992-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-05 | |
| Information sheet re S.291AA(7) | Other | 2006-09-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-14 | |
| (E)Ordinary resolution | Other | 1996-05-14 | |
| (E)FIB - Return of allotments | Other | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Ordinary resolution | Other | 1995-06-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FIB - Return of allotments | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Ordinary resolution | Other | 1994-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-04 | |
| (E)FIB - Return of allotments | Other | 1994-06-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)Ordinary resolution | Other | 1993-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-31 | |
| (E)FIB - Return of allotments | Other | 1993-05-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 |
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