LECIEN NOMURA (H.K.) LIMITED — Filings & Documents (87)
(E)Final statement of accounts
2003-03-25 · Other
(E)Special resolution
2003-03-25 · Other
(E)Return of final meeting
2003-03-25 · Other
(E)Special resolution
2002-11-18 · Other
(E)Notice of appointment of liquidators
2002-11-18 · Other
(E)Declaration of solvency
2002-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)Amended document
2000-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)Amended document
1994-08-05 · Other
(E)Annual return
1994-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Annual return
1993-09-30 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-02 · Annual Return
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)Annual return
1984-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-29 · Address Change
Certificate of Registration on Reduction of Share Capital
1984-03-27 · Share Related
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)Court order
1984-03-21 · Other
(E)Minute for reduction of share capital
1984-03-21 · Charges
(E)Special resolution
1984-02-25 · Other
(E)Notice of registered office and any change thereof
1983-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)Annual return
1983-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Annual return
1982-11-11 · Annual Return
Certificate of Registration on Reduction of Share Capital
1982-03-08 · Share Related
(E)Court order
1982-03-04 · Other
(E)Minute for reduction of share capital
1982-03-04 · Charges
(E)Special resolution
1982-02-04 · Other
(E)Ordinary resolution
1981-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-02 · Other
(E)FIB - Return of allotments
1981-10-02 · Other
(E)Annual return
1981-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Annual return
1980-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-30 · Other
(E)Annual return
1979-08-22 · Annual Return
(E)Ordinary resolution
1979-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-19 · Other
(E)FIB - Return of allotments
1979-07-19 · Other
(E)Annual return
1978-07-28 · Annual Return
(E)Annual return
1978-02-15 · Annual Return
(E)Annual return
1977-03-04 · Annual Return
(E)Annual return
1977-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-29 · Other
(E)FIB - Return of allotments
1975-07-29 · Other
(E)Memorandum & Articles of Association
1975-06-24 · Memorandum & Articles
(E)Statutory Declaration
1975-06-24 · Other
Certificate of Incorporation
1975-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-03-25 | |
| (E)Special resolution | Other | 2003-03-25 | |
| (E)Return of final meeting | Other | 2003-03-25 | |
| (E)Special resolution | Other | 2002-11-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-18 | |
| (E)Declaration of solvency | Other | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)Amended document | Other | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)Amended document | Other | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-02 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)Annual return | Annual Return | 1984-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-29 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1984-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)Court order | Other | 1984-03-21 | |
| (E)Minute for reduction of share capital | Charges | 1984-03-21 | |
| (E)Special resolution | Other | 1984-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-11-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1982-03-08 | |
| (E)Court order | Other | 1982-03-04 | |
| (E)Minute for reduction of share capital | Charges | 1982-03-04 | |
| (E)Special resolution | Other | 1982-02-04 | |
| (E)Ordinary resolution | Other | 1981-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-02 | |
| (E)FIB - Return of allotments | Other | 1981-10-02 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Annual return | Annual Return | 1980-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-30 | |
| (E)Annual return | Annual Return | 1979-08-22 | |
| (E)Ordinary resolution | Other | 1979-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-19 | |
| (E)FIB - Return of allotments | Other | 1979-07-19 | |
| (E)Annual return | Annual Return | 1978-07-28 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)Annual return | Annual Return | 1977-03-04 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-29 | |
| (E)FIB - Return of allotments | Other | 1975-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-24 | |
| (E)Statutory Declaration | Other | 1975-06-24 | |
| Certificate of Incorporation | Incorporation | 1975-06-24 |
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