LEUBERT AND COMPANY (HK) LIMITED — Filings & Documents (59)
(E)Information sheet re S.291AA(9)
2004-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)Information sheet re S.291AA(7)
2004-06-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)Annual return
1992-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1989-12-12 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-12 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-05 · Address Change
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-01 · Other
(E)Annual return
1982-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-20 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-14 · Address Change
(E)Annual return
1979-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-14 · Address Change
(E)Annual return
1979-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-03 · Other
(E)Notice of registered office and any change thereof
1976-10-21 · Address Change
(E)Memorandum & Articles of Association
1976-07-23 · Memorandum & Articles
(E)Statutory Declaration
1976-07-23 · Other
Certificate of Incorporation
1976-07-23 · Incorporation
(E)Notice of registered office and any change thereof
1976-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-12 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-01 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-23 | |
| (E)Statutory Declaration | Other | 1976-07-23 | |
| Certificate of Incorporation | Incorporation | 1976-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-23 |
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