LEE TUNG SHOES MATERIALS LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2008-06-20 · Other
Information sheet re S.291AA(7)
2008-02-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)Certificate of Registration of Charge
2004-07-15 · Charges
(E)FM1 - Mortgage or charge details
2004-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)Certificate of Registration of Charge
2002-11-13 · Charges
(E)Certificate of Registration of Charge
2002-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Memorandum of satisfaction
2002-11-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-11-13 · Charges
(E)FM1 - Mortgage or charge details
2002-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FIB - Return of allotments
1995-11-16 · Other
(E)Certificate of Registration of Charge
1995-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-07 · Other
(E)Memorandum of satisfaction
1995-02-20 · Memorandum & Articles
(E)FIB - Return of allotments
1995-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-04 · Other
(E)Ordinary resolution
1995-01-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-30 · Other
(E)Certificate of Registration of Charge
1994-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-23 · Other
(E)Certificate of Registration of Charge
1994-08-23 · Charges
(E)Memorandum of satisfaction
1994-06-01 · Memorandum & Articles
(E)Annual return
1993-03-13 · Annual Return
(E)Annual return
1992-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)Special resolution
1991-08-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1990-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-18 · Other
(E)Certificate of Registration of Charge
1990-07-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-30 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Ordinary resolution
1990-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-07 · Other
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)FIB - Return of allotments
1987-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-11 · Address Change
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-20 | |
| Information sheet re S.291AA(7) | Other | 2008-02-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FIB - Return of allotments | Other | 1995-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-20 | |
| (E)FIB - Return of allotments | Other | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-04 | |
| (E)Ordinary resolution | Other | 1995-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-01 | |
| (E)Annual return | Annual Return | 1993-03-13 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)Special resolution | Other | 1991-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FIB - Return of allotments | Other | 1990-06-30 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1990-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 |
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