LTH INTERNATIONAL (HK) LIMITED — Filings & Documents (51)

(E)s.226A Certificate of Release of Liquidator

2000-07-14 · Winding Up

(E)Notice of registered office and any change thereof

1998-08-05 · Address Change

(E)Court order

1998-06-18 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-14 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1997-08-21 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-08-12 · Annual Return

(E)Annual return

1995-07-31 · Annual Return

(E)Annual return

1994-08-26 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-14 · Address Change

(E)Annual return

1994-02-14 · Annual Return

(E)Resignation letter from directors or secretaries

1994-02-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-14 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-07 · Annual Return

(E)Annual return

1987-09-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-03-17 · Address Change

(E)Annual return

1985-12-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-10-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-15 · Director/Secretary Change

(E)Annual return

1984-08-16 · Annual Return

(E)Annual return

1984-08-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-16 · Other

(E)Notice of registered office and any change thereof

1984-08-16 · Address Change

(E)Annual return

1984-08-16 · Annual Return

(E)Special resolution

1982-03-26 · Other

Certificate of Incorporation on Change of Name

1982-03-26 · Name Change

(E)Notice of registered office and any change thereof

1981-11-09 · Address Change

(E)Annual return

1981-07-31 · Annual Return

(E)Annual return

1980-09-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-23 · Other

(E)Annual return

1979-11-02 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-22 · Address Change

(E)Annual return

1978-10-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-24 · Other

(E)Annual return

1978-01-24 · Annual Return

(E)Annual return

1977-12-06 · Annual Return

(E)Annual return

1976-05-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-28 · Other

(E)FIB - Return of allotments

1975-08-28 · Other

(E)Notice of registered office and any change thereof

1975-08-09 · Address Change

(E)Memorandum & Articles of Association

1975-07-29 · Memorandum & Articles

(E)Statutory Declaration

1975-07-29 · Other

Certificate of Incorporation

1975-07-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2000-07-14
(E)Notice of registered office and any change thereof	Address Change	1998-08-05
(E)Court order	Other	1998-06-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-14
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1997-08-21
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-08-12
(E)Annual return	Annual Return	1995-07-31
(E)Annual return	Annual Return	1994-08-26
(E)Notice of registered office and any change thereof	Address Change	1994-02-14
(E)Annual return	Annual Return	1994-02-14
(E)Resignation letter from directors or secretaries	Other	1994-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-07
(E)Annual return	Annual Return	1987-09-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-24
(E)Notice of registered office and any change thereof	Address Change	1986-03-17
(E)Annual return	Annual Return	1985-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-23
(E)Notice of registered office and any change thereof	Address Change	1985-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-15
(E)Annual return	Annual Return	1984-08-16
(E)Annual return	Annual Return	1984-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-16
(E)Notice of registered office and any change thereof	Address Change	1984-08-16
(E)Annual return	Annual Return	1984-08-16
(E)Special resolution	Other	1982-03-26
Certificate of Incorporation on Change of Name	Name Change	1982-03-26
(E)Notice of registered office and any change thereof	Address Change	1981-11-09
(E)Annual return	Annual Return	1981-07-31
(E)Annual return	Annual Return	1980-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-23
(E)Annual return	Annual Return	1979-11-02
(E)Notice of registered office and any change thereof	Address Change	1978-12-22
(E)Annual return	Annual Return	1978-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-24
(E)Annual return	Annual Return	1978-01-24
(E)Annual return	Annual Return	1977-12-06
(E)Annual return	Annual Return	1976-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-28
(E)FIB - Return of allotments	Other	1975-08-28
(E)Notice of registered office and any change thereof	Address Change	1975-08-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-07-29
(E)Statutory Declaration	Other	1975-07-29
Certificate of Incorporation	Incorporation	1975-07-29

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