LEE GARDENS (SHANGHAI) COMPANY LIMITED — Filings & Documents (49)
(E)Return of final meeting
1998-07-21 · Other
(E)Final statement of accounts
1998-07-21 · 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)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(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)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)Annual return
1996-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)Annual return
1995-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-30 · Other
(E)Annual return
1993-07-31 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · 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
1991-08-02 · 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
1991-06-13 · 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
1990-07-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-22 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(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
1987-05-15 · Annual Return
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)Special resolution
1987-02-02 · Other
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
(E)FIB - Return of allotments
1987-01-13 · Other
(E)Notice filed under s.54
1987-01-13 · Other
(E)Ordinary resolution
1987-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-13 · Director/Secretary Change
(E)Ordinary resolution
1987-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-13 · Other
(E)Special resolution
1986-11-24 · Other
(E)Memorandum & Articles of Association
1986-04-22 · Memorandum & Articles
(E)Statutory Declaration
1986-04-22 · Other
Certificate of Incorporation
1986-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-21 | |
| (E)Final statement of accounts | Other | 1998-07-21 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (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)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (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 | 1991-08-02 | |
| (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 | 1991-06-13 | |
| (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 | 1990-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-22 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (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 | 1987-05-15 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)Special resolution | Other | 1987-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 | |
| (E)FIB - Return of allotments | Other | 1987-01-13 | |
| (E)Notice filed under s.54 | Other | 1987-01-13 | |
| (E)Ordinary resolution | Other | 1987-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-13 | |
| (E)Ordinary resolution | Other | 1987-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-13 | |
| (E)Special resolution | Other | 1986-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-22 | |
| (E)Statutory Declaration | Other | 1986-04-22 | |
| Certificate of Incorporation | Incorporation | 1986-04-22 |
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