LIFE FINANCE HONGKONG LIMITED — Filings & Documents (93)
(E)Final statement of accounts
2001-10-17 · Other
(E)Special resolution
2001-10-17 · Other
(E)Return of final meeting
2001-10-17 · Other
(E)Special resolution
2001-04-10 · Other
(E)Notice of appointment of liquidators
2001-04-10 · Other
(E)Declaration of solvency
2001-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-22 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1994-12-21 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-21 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)Annual return
1991-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-12 · Other
(E)Annual return
1989-10-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1989-06-28 · Annual Return
(E)Annual return
1989-06-28 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-18 · Memorandum & Articles
(E)Statutory Declaration
1986-11-18 · Other
Certificate of Incorporation
1986-11-18 · Incorporation
(E)Notice of registered office and any change thereof
1986-11-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-10-17 | |
| (E)Special resolution | Other | 2001-10-17 | |
| (E)Return of final meeting | Other | 2001-10-17 | |
| (E)Special resolution | Other | 2001-04-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-10 | |
| (E)Declaration of solvency | Other | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)FIB - Return of allotments | Other | 1986-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-18 | |
| (E)Statutory Declaration | Other | 1986-11-18 | |
| Certificate of Incorporation | Incorporation | 1986-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-18 |
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