STATE LEASING (HONG KONG) LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1989-12-13 · Other
(E)Return of final meeting
1989-12-13 · Other
(E)Special resolution
1989-12-13 · Other
(E)Liquidator's statement of account
1989-06-27 · Winding Up
(E)Liquidator's statement of account
1989-06-27 · Winding Up
(E)Liquidator's statement of account
1989-06-27 · Winding Up
(E)Liquidator's statement of account
1988-05-14 · Winding Up
(E)Liquidator's statement of account
1987-11-12 · Winding Up
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)Special resolution
1986-08-29 · Other
(E)Notice of appointment of liquidators
1986-08-29 · Other
(E)Declaration of solvency
1986-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-20 · Address Change
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-08 · Other
(E)Resignation letter from directors or secretaries
1985-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Special resolution
1984-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)Notice of registered office and any change thereof
1984-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Annual return
1983-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)Notice of registered office and any change thereof
1982-09-16 · Address Change
(E)Annual return
1982-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)Special resolution
1981-08-11 · Other
Certificate of Incorporation on Change of Name
1981-08-11 · Name Change
(E)Annual return
1981-06-16 · Annual Return
(E)FIB - Return of allotments
1981-04-07 · Other
(E)Ordinary resolution
1981-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-13 · Other
(E)Certificate of Registration of Charge
1981-01-13 · Charges
(E)Ordinary resolution
1980-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-31 · Other
(E)FIB - Return of allotments
1980-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-17 · Other
(E)Annual return
1980-09-10 · Annual Return
(E)Special resolution
1980-08-13 · Other
(E)Notice of registered office and any change thereof
1980-06-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-23 · Other
(E)FIB - Return of allotments
1980-05-23 · Other
(E)Memorandum & Articles of Association
1980-05-16 · Memorandum & Articles
(E)Statutory Declaration
1980-05-16 · Other
Certificate of Incorporation
1980-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-12-13 | |
| (E)Return of final meeting | Other | 1989-12-13 | |
| (E)Special resolution | Other | 1989-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1989-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 1989-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 1989-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 1988-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 1987-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)Special resolution | Other | 1986-08-29 | |
| (E)Notice of appointment of liquidators | Other | 1986-08-29 | |
| (E)Declaration of solvency | Other | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-20 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Special resolution | Other | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-16 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)Special resolution | Other | 1981-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-11 | |
| (E)Annual return | Annual Return | 1981-06-16 | |
| (E)FIB - Return of allotments | Other | 1981-04-07 | |
| (E)Ordinary resolution | Other | 1981-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-13 | |
| (E)Ordinary resolution | Other | 1980-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-31 | |
| (E)FIB - Return of allotments | Other | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-17 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Special resolution | Other | 1980-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-23 | |
| (E)FIB - Return of allotments | Other | 1980-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-16 | |
| (E)Statutory Declaration | Other | 1980-05-16 | |
| Certificate of Incorporation | Incorporation | 1980-05-16 |
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