HONG KONG LUBRICATION SERVICE LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1998-03-20 · Other
(E)Return of final meeting
1998-03-20 · Other
(E)Special resolution
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Notice of appointment of liquidators
1997-11-05 · Other
(E)Ordinary resolution
1997-11-05 · Other
(E)Special resolution
1997-11-05 · Other
(E)Declaration of solvency
1997-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)Annual return
1988-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(E)Annual return
1987-06-24 · Annual Return
(E)Annual return
1987-06-24 · Annual Return
(E)FIB - Return of allotments
1986-01-24 · Other
(E)Memorandum & Articles of Association
1984-03-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Memorandum & Articles of Association
1983-10-28 · Memorandum & Articles
(E)Statutory Declaration
1983-10-28 · Other
Certificate of Incorporation
1983-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-03-20 | |
| (E)Return of final meeting | Other | 1998-03-20 | |
| (E)Special resolution | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-05 | |
| (E)Ordinary resolution | Other | 1997-11-05 | |
| (E)Special resolution | Other | 1997-11-05 | |
| (E)Declaration of solvency | Other | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)FIB - Return of allotments | Other | 1986-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-28 | |
| (E)Statutory Declaration | Other | 1983-10-28 | |
| Certificate of Incorporation | Incorporation | 1983-10-28 |
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