LEE GARDENS HOTEL MANAGEMENT (CHINA) COMPANY LIMITED — Filings & Documents (81)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-06 · Other
(E)Return of final meeting
2008-08-05 · Other
(E)Final statement of accounts
2008-08-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-14 · Winding Up
(E)FW1 - Certificate of solvency
2007-11-14 · Other
(E)Special Resolution (Winding Up)
2007-11-14 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)Amended document
2003-06-10 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-01 · Other
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)Annual return
1993-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Resignation letter from directors or secretaries
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1992-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Annual return
1991-07-10 · Annual Return
(E)Special resolution
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Annual return
1990-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)Annual return
1989-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)Annual return
1987-05-01 · Annual Return
(E)Special resolution
1987-02-03 · Other
Certificate of Incorporation on Change of Name
1987-02-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-16 · Other
(E)Notice of registered office and any change thereof
1986-10-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-05-03 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)Special resolution
1984-11-23 · Other
Certificate of Incorporation on Change of Name
1984-11-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Notice of registered office and any change thereof
1984-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Memorandum & Articles of Association
1983-12-22 · Memorandum & Articles
(E)Statutory Declaration
1983-12-22 · Other
Certificate of Incorporation
1983-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-06 | |
| (E)Return of final meeting | Other | 2008-08-05 | |
| (E)Final statement of accounts | Other | 2008-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-14 | |
| (E)FW1 - Certificate of solvency | Other | 2007-11-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)Amended document | Other | 2003-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Special resolution | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Special resolution | Other | 1987-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Special resolution | Other | 1984-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-22 | |
| (E)Statutory Declaration | Other | 1983-12-22 | |
| Certificate of Incorporation | Incorporation | 1983-12-22 |
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