BRIAN LACK (HONG KONG) LIMITED — Filings & Documents (70)
(E)Final statement of accounts
2000-09-05 · Other
(E)Return of final meeting
2000-09-05 · Other
(E)Notification of change of address of liquidator
2000-06-26 · Other
(E)Special resolution
1999-10-19 · Other
(E)Notice of appointment of liquidators
1999-10-19 · Other
(E)Declaration of solvency
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)Notice of Cessation of Registered Office
1998-12-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-01 · Other
(E)Annual return
1993-02-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-31 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-11-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Annual return
1987-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-02 · Other
(E)Special resolution
1986-05-30 · Other
Certificate of Incorporation on Change of Name
1986-05-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-02 · Memorandum & Articles
(E)Statutory Declaration
1985-10-02 · Other
Certificate of Incorporation
1985-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-09-05 | |
| (E)Return of final meeting | Other | 2000-09-05 | |
| (E)Notification of change of address of liquidator | Other | 2000-06-26 | |
| (E)Special resolution | Other | 1999-10-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-19 | |
| (E)Declaration of solvency | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-31 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-02 | |
| (E)Special resolution | Other | 1986-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)FIB - Return of allotments | Other | 1986-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-02 | |
| (E)Statutory Declaration | Other | 1985-10-02 | |
| Certificate of Incorporation | Incorporation | 1985-10-02 |
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