LIL HONG KONG LIMITED — Filings & Documents (83)
(E)Return of final meeting
2002-09-12 · Other
(E)Return of final meeting
2002-09-12 · Other
(E)Liquidator's statement of account
2002-09-12 · Winding Up
(E)Final statement of accounts
2002-09-12 · Other
(E)Liquidator's statement of account
2002-07-10 · Winding Up
(E)Liquidator's statement of account
2002-01-15 · Winding Up
(E)Liquidator's statement of account
2001-07-31 · Winding Up
(E)Liquidator's statement of account
2001-01-17 · Winding Up
(E)Liquidator's statement of account
2000-07-31 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-07-08 · Address Change
(E)Special resolution
1999-07-08 · Other
(E)Notice of appointment of liquidators
1999-07-08 · Other
(E)Notice of appointment of provisional liquidators
1999-06-14 · Other
(E)Statutory declaration under s.228A
1999-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-05-07 · Charges
(E)FM1 - Mortgage or charge details
1999-05-07 · Charges
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Annual return
1993-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-10 · Other
(E)FXII - Receiver or manager's abstract
1992-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Annual return
1991-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)Special resolution
1988-12-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-18 · Other
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Resignation letter from directors or secretaries
1988-03-15 · Other
Certificate of Incorporation on Change of Name
1988-03-15 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-03-15 · Other
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-12 | |
| (E)Return of final meeting | Other | 2002-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-12 | |
| (E)Final statement of accounts | Other | 2002-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-08 | |
| (E)Special resolution | Other | 1999-07-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-06-14 | |
| (E)Statutory declaration under s.228A | Other | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)Special resolution | Other | 1988-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FIB - Return of allotments | Other | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 |
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