LANNA THAI (H.K.) COMPANY LIMITED — Filings & Documents (53)
(E)Liquidator's statement of account
2002-03-27 · Winding Up
(E)Return of final meeting
2002-03-27 · Other
(E)Final statement of accounts
2002-03-27 · Other
(E)Special resolution
2002-03-27 · Other
(E)Liquidator's statement of account
2002-02-21 · Winding Up
(E)Liquidator's statement of account
2001-08-29 · Winding Up
(E)Liquidator's statement of account
2001-03-02 · Winding Up
(E)Liquidator's statement of account
2000-08-24 · Winding Up
(E)Liquidator's statement of account
2000-01-19 · Winding Up
(E)Liquidator's statement of account
1999-08-25 · Winding Up
(E)Liquidator's statement of account
1999-02-12 · Winding Up
(E)Notice of appointment of liquidators
1997-10-21 · Other
(E)Declaration of solvency
1997-10-09 · Other
(E)Special resolution
1997-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)Special resolution
1988-08-26 · Other
Certificate of Incorporation on Change of Name
1988-08-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Ordinary resolution
1988-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-16 · Other
(E)FIB - Return of allotments
1988-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-25 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-30 · Address Change
(E)Annual return
1983-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-19 · Other
(E)Memorandum & Articles of Association
1982-09-24 · Memorandum & Articles
(E)Statutory Declaration
1982-09-24 · Other
Certificate of Incorporation
1982-09-24 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-03-27 | |
| (E)Return of final meeting | Other | 2002-03-27 | |
| (E)Final statement of accounts | Other | 2002-03-27 | |
| (E)Special resolution | Other | 2002-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-24 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-21 | |
| (E)Declaration of solvency | Other | 1997-10-09 | |
| (E)Special resolution | Other | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Special resolution | Other | 1988-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Ordinary resolution | Other | 1988-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-16 | |
| (E)FIB - Return of allotments | Other | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-25 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-24 | |
| (E)Statutory Declaration | Other | 1982-09-24 | |
| Certificate of Incorporation | Incorporation | 1982-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.