LANAGAN LIMITED — Filings & Documents (60)
(E)Special resolution
2006-06-15 · Other
(E)Return of final meeting
2006-06-15 · Other
(E)Final statement of accounts
2006-06-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-06-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-06-15 · Other
(E)Written resolution
2006-01-10 · Other
(E)FSC1 - Return of Allotments
2006-01-10 · Share Related
(E)FW1 - Certificate of solvency
2005-12-30 · Other
(E)Special Resolution (Winding Up)
2005-12-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-30 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1994-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)Annual return
1991-07-10 · Annual Return
(E)Accounts / Financial Statements
1991-06-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Annual return
1988-05-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-06-15 | |
| (E)Return of final meeting | Other | 2006-06-15 | |
| (E)Final statement of accounts | Other | 2006-06-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-06-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-06-15 | |
| (E)Written resolution | Other | 2006-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-10 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.