LANETT LIMITED — Filings & Documents (33)

(E)Liquidator's statement of account

1997-04-02 · Winding Up

(E)Final statement of accounts

1997-04-02 · Other

(E)Special resolution

1997-04-02 · Other

(E)Return of final meeting

1997-04-02 · Other

(E)Liquidator's statement of account

1997-01-31 · Winding Up

(E)Notice of appointment of liquidators

1996-01-29 · Other

(E)Special resolution

1996-01-29 · Other

(E)Annual return

1995-11-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-03 · Director/Secretary Change

(E)Annual return

1994-11-02 · Annual Return

(E)Annual return

1993-12-03 · Annual Return

(E)Resignation letter from directors or secretaries

1993-06-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-02 · Director/Secretary Change

(E)Annual return

1992-12-07 · Annual Return

(E)Annual return

1991-12-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-13 · Director/Secretary Change

(E)Annual return

1990-12-08 · Annual Return

(E)Annual return

1989-10-17 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

(E)Ordinary and special resolution

1988-05-03 · Other

(E)FIII - Notice of increase in nominal capital

1988-05-03 · Other

(E)Notice filed under s.54

1988-05-03 · Other

(E)Return filed under s.64A

1988-05-03 · Other

(E)Return filed under s.64A

1988-05-03 · Other

(E)FIB - Return of allotments

1988-05-03 · Other

(E)Reprint of Memorandum of Association

1988-04-06 · Memorandum & Articles

(E)FX(i) - Return of first directors and secretary

1987-12-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-12-15 · Address Change

(E)Notice of registered office and any change thereof

1987-11-04 · Address Change

(E)Memorandum & Articles of Association

1987-10-30 · Memorandum & Articles

(E)Statutory Declaration

1987-10-30 · Other

Certificate of Incorporation

1987-10-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1997-04-02
(E)Final statement of accounts	Other	1997-04-02
(E)Special resolution	Other	1997-04-02
(E)Return of final meeting	Other	1997-04-02
(E)Liquidator's statement of account	Winding Up	1997-01-31
(E)Notice of appointment of liquidators	Other	1996-01-29
(E)Special resolution	Other	1996-01-29
(E)Annual return	Annual Return	1995-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-03
(E)Annual return	Annual Return	1994-11-02
(E)Annual return	Annual Return	1993-12-03
(E)Resignation letter from directors or secretaries	Other	1993-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-02
(E)Annual return	Annual Return	1992-12-07
(E)Annual return	Annual Return	1991-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-13
(E)Annual return	Annual Return	1990-12-08
(E)Annual return	Annual Return	1989-10-17
(E)Annual return	Annual Return	1989-01-26
(E)Ordinary and special resolution	Other	1988-05-03
(E)FIII - Notice of increase in nominal capital	Other	1988-05-03
(E)Notice filed under s.54	Other	1988-05-03
(E)Return filed under s.64A	Other	1988-05-03
(E)Return filed under s.64A	Other	1988-05-03
(E)FIB - Return of allotments	Other	1988-05-03
(E)Reprint of Memorandum of Association	Memorandum & Articles	1988-04-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-12-15
(E)Notice of registered office and any change thereof	Address Change	1987-12-15
(E)Notice of registered office and any change thereof	Address Change	1987-11-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-10-30
(E)Statutory Declaration	Other	1987-10-30
Certificate of Incorporation	Incorporation	1987-10-30

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

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?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.