LEO BURNETT (CHINA) LIMITED — Filings & Documents (114)
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Information sheet re S.291AA(9)
2008-06-27 · Other
Information sheet re S.291AA(7)
2008-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-02 · Other
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Annual return
1993-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Annual return
1987-06-10 · Annual Return
(E)Annual return
1986-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)Annual return
1985-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-03 · Other
(E)Annual return
1983-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)Annual return
1982-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Annual return
1981-07-15 · Annual Return
(E)Annual return
1980-09-29 · Annual Return
(E)Annual return
1979-06-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-27 | |
| Information sheet re S.291AA(7) | Other | 2008-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-03 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)Annual return | Annual Return | 1982-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1981-07-15 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Annual return | Annual Return | 1979-06-27 |
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