YTB LEASING (HONG KONG) LIMITED — Filings & Documents (70)
(E)Return of final meeting
1998-09-08 · Other
(E)Final statement of accounts
1998-09-08 · Other
(E)Notice of resignation of liquidator(s)
1998-04-16 · Other
(E)Notice of appointment of liquidators
1998-04-15 · Other
(E)Special resolution
1998-03-04 · Other
(E)Declaration of solvency
1998-03-04 · Other
(E)Notice of appointment of liquidators
1998-03-04 · Other
(E)Special resolution
1997-12-24 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1997-12-24 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1997-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)Written resolution
1995-03-28 · Other
(E)Statutory declaration (Dormant company)
1995-03-28 · Other
(E)Ordinary resolution
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Annual return
1993-04-23 · Annual Return
(E)Ordinary resolution
1993-04-23 · Other
(E)Resignation letter from directors or secretaries
1992-08-05 · Other
(E)Resignation letter from directors or secretaries
1992-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Ordinary resolution
1992-05-12 · Other
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Annual return
1991-07-02 · Annual Return
(E)Ordinary resolution
1991-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)Ordinary resolution
1990-05-25 · Other
(E)Annual return
1990-05-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)Ordinary resolution
1990-03-26 · Other
(E)Annual return
1990-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)Ordinary resolution
1989-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Ordinary resolution
1987-10-27 · Other
(E)Annual return
1987-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Annual return
1986-10-27 · Annual Return
(E)Ordinary resolution
1986-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-09 · Other
(E)Annual return
1985-09-09 · Annual Return
(E)Annual return
1985-09-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)FIB - Return of allotments
1984-01-11 · Other
(E)Memorandum & Articles of Association
1983-12-20 · Memorandum & Articles
(E)Statutory Declaration
1983-12-20 · Other
Certificate of Incorporation
1983-12-20 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-08 | |
| (E)Final statement of accounts | Other | 1998-09-08 | |
| (E)Notice of resignation of liquidator(s) | Other | 1998-04-16 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-15 | |
| (E)Special resolution | Other | 1998-03-04 | |
| (E)Declaration of solvency | Other | 1998-03-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-04 | |
| (E)Special resolution | Other | 1997-12-24 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-12-24 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)Written resolution | Other | 1995-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-03-28 | |
| (E)Ordinary resolution | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Ordinary resolution | Other | 1993-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Ordinary resolution | Other | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Ordinary resolution | Other | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)Ordinary resolution | Other | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)Ordinary resolution | Other | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Ordinary resolution | Other | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Ordinary resolution | Other | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Ordinary resolution | Other | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-09 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)FIB - Return of allotments | Other | 1984-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-20 | |
| (E)Statutory Declaration | Other | 1983-12-20 | |
| Certificate of Incorporation | Incorporation | 1983-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-20 |
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