LAS BRISAS (HK) LIMITED — Filings & Documents (36)
(E)Liquidator's statement of account
1995-05-03 · Winding Up
(E)Special resolution
1995-05-03 · Other
(E)Final statement of accounts
1995-05-03 · Other
(E)Return of final meeting
1995-05-03 · Other
(E)Liquidator's statement of account
1995-03-14 · Winding Up
(E)Special resolution
1993-10-21 · Other
(E)Notice of appointment of liquidators
1993-10-21 · Other
(E)Declaration of solvency
1993-10-19 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1991-11-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1991-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-02 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-27 · Other
(E)Special resolution
1988-02-05 · Other
Certificate of Incorporation on Change of Name
1988-02-05 · Name Change
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-20 · Memorandum & Articles
(E)Statutory Declaration
1987-10-20 · Other
Certificate of Incorporation
1987-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1995-05-03 | |
| (E)Special resolution | Other | 1995-05-03 | |
| (E)Final statement of accounts | Other | 1995-05-03 | |
| (E)Return of final meeting | Other | 1995-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-14 | |
| (E)Special resolution | Other | 1993-10-21 | |
| (E)Notice of appointment of liquidators | Other | 1993-10-21 | |
| (E)Declaration of solvency | Other | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1991-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-27 | |
| (E)Special resolution | Other | 1988-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-20 | |
| (E)Statutory Declaration | Other | 1987-10-20 | |
| Certificate of Incorporation | Incorporation | 1987-10-20 |
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