LEUNGVAN COMPANY LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)Memorandum of satisfaction
1997-03-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-06 · Other
(E)Resignation letter from directors or secretaries
1996-03-06 · Other
(E)Resignation letter from directors or secretaries
1996-03-06 · Other
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-16 · Other
(E)Certificate of Registration of Charge
1993-02-16 · Charges
(E)Memorandum of satisfaction
1993-02-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-10 · Other
(E)Certificate of Registration of Charge
1989-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-10 · Other
(E)Certificate of Registration of Charge
1989-02-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-27 · Other
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)Memorandum & Articles of Association
1988-10-18 · Memorandum & Articles
(E)Statutory Declaration
1988-10-18 · Other
Certificate of Incorporation
1988-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-18 | |
| (E)Statutory Declaration | Other | 1988-10-18 | |
| Certificate of Incorporation | Incorporation | 1988-10-18 |
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