LI TUNG BOOK CO. LIMITED — Filings & Documents (70)
(E)Special resolution
2008-08-13 · Other
(E)Return of final meeting
2008-08-13 · Other
(E)Final statement of accounts
2008-08-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-08-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-20 · Winding Up
(E)Special Resolution (Winding Up)
2008-05-20 · Winding Up
(E)FW1 - Certificate of solvency
2008-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)Annual return
1997-07-15 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(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)Memorandum of satisfaction
1995-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-18 · Memorandum & Articles
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · 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
1992-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-23 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1988-08-06 · Annual Return
(E)Annual return
1987-04-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1986-09-08 · Annual Return
(E)Annual return
1985-08-22 · Annual Return
(E)Annual return
1985-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-15 · Other
(E)Certificate of Registration of Charge
1985-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-11 · Other
(E)Certificate of Registration of Charge
1985-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-29 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-29 · Other
(E)Certificate of Registration of Charge
1982-03-29 · Charges
(E)Annual return
1982-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-05 · Other
(E)Annual return
1981-04-23 · Annual Return
(E)Annual return
1981-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-22 · Other
(E)Certificate of Registration of Charge
1979-06-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-17 · Other
(E)Notice of registered office and any change thereof
1978-11-17 · Address Change
(E)FIB - Return of allotments
1978-11-17 · Other
(E)Memorandum & Articles of Association
1978-06-16 · Memorandum & Articles
(E)Statutory Declaration
1978-06-16 · Other
Certificate of Incorporation
1978-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-08-13 | |
| (E)Return of final meeting | Other | 2008-08-13 | |
| (E)Final statement of accounts | Other | 2008-08-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-20 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1995-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (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 | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-23 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-29 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-29 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-05 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-17 | |
| (E)FIB - Return of allotments | Other | 1978-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-16 | |
| (E)Statutory Declaration | Other | 1978-06-16 | |
| Certificate of Incorporation | Incorporation | 1978-06-16 |
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