LOTTE TRADING (H.K.) COMPANY LIMITED — Filings & Documents (71)
(E)Return of final meeting
2000-08-08 · Other
(E)Special resolution
2000-08-08 · Other
(E)Final statement of accounts
2000-08-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-13 · Annual Return
(E)Declaration of solvency
2000-01-25 · Other
(E)Special resolution
2000-01-25 · Other
(E)Notice of appointment of liquidators
2000-01-25 · Other
(E)Notice of registered office and any change thereof
2000-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)Amended document
1997-03-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)Amended document
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)Annual return
1994-03-17 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1991-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-19 · Other
(E)Resignation letter from directors or secretaries
1990-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Annual return
1989-08-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Annual return
1988-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Annual return
1987-07-20 · Annual Return
(E)Annual return
1986-06-02 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-08 · Other
(E)Resignation letter from directors or secretaries
1985-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1985-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Annual return
1984-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-25 · Other
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-08 · Other
(E)Annual return
1983-05-27 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-20 · Other
(E)Notice of registered office and any change thereof
1981-03-21 · Address Change
(E)Annual return
1981-02-28 · Annual Return
(E)Annual return
1981-02-28 · Annual Return
(E)Annual return
1979-12-14 · Annual Return
(E)Annual return
1979-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-14 · Other
(E)FIB - Return of allotments
1978-08-04 · Other
(E)Notice of registered office and any change thereof
1978-06-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-15 · Other
(E)Memorandum & Articles of Association
1978-06-13 · Memorandum & Articles
(E)Statutory Declaration
1978-06-13 · Other
Certificate of Incorporation
1978-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-08 | |
| (E)Special resolution | Other | 2000-08-08 | |
| (E)Final statement of accounts | Other | 2000-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-13 | |
| (E)Declaration of solvency | Other | 2000-01-25 | |
| (E)Special resolution | Other | 2000-01-25 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Amended document | Other | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Amended document | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-08 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-21 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-14 | |
| (E)FIB - Return of allotments | Other | 1978-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-13 | |
| (E)Statutory Declaration | Other | 1978-06-13 | |
| Certificate of Incorporation | Incorporation | 1978-06-13 |
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