LINK HING DEVELOPMENT COMPANY LIMITED — Filings & Documents (71)
(E)Return of final meeting
2001-04-17 · Other
(E)Special resolution
2001-04-17 · Other
(E)Final statement of accounts
2001-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)Ordinary and special resolution
2001-02-06 · Other
(E)Notice of appointment of liquidators
2001-02-06 · Other
(E)Declaration of solvency
2001-01-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)Special resolution
2000-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-08 · Other
(E)Annual return
1997-04-16 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-26 · Other
(E)Memorandum of satisfaction
1994-10-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Memorandum of satisfaction
1991-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-03 · Other
(E)Certificate of Registration of Charge
1990-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-05-17 · Annual Return
(E)Memorandum of satisfaction
1988-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Annual return
1988-02-15 · Annual Return
(E)Annual return
1987-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-21 · Other
(E)Certificate of Registration of Charge
1987-05-21 · Charges
(E)Memorandum of satisfaction
1986-06-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-05 · Other
(E)Certificate of Registration of Charge
1986-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-19 · Other
(E)Certificate of Registration of Charge
1986-02-19 · Charges
(E)Annual return
1986-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-17 · Other
(E)Certificate of Registration of Charge
1985-08-17 · Charges
(E)FIB - Return of allotments
1985-07-23 · Other
(E)Ordinary resolution
1985-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-18 · Other
(E)Annual return
1985-02-04 · Annual Return
(E)Annual return
1984-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-24 · Other
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)Notice of registered office and any change thereof
1983-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-23 · Other
(E)Memorandum & Articles of Association
1983-04-08 · Memorandum & Articles
(E)Statutory Declaration
1983-04-08 · Other
Certificate of Incorporation
1983-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-04-17 | |
| (E)Special resolution | Other | 2001-04-17 | |
| (E)Final statement of accounts | Other | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)Ordinary and special resolution | Other | 2001-02-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-06 | |
| (E)Declaration of solvency | Other | 2001-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)Special resolution | Other | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-17 | |
| (E)FIB - Return of allotments | Other | 1985-07-23 | |
| (E)Ordinary resolution | Other | 1985-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)FIB - Return of allotments | Other | 1984-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-08 | |
| (E)Statutory Declaration | Other | 1983-04-08 | |
| Certificate of Incorporation | Incorporation | 1983-04-08 |
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