LEIGH-MARDON PACIFIC PACKAGING (H.K.) LIMITED — Filings & Documents (58)
(E)Return of final meeting
1999-09-07 · Other
(E)Final statement of accounts
1999-09-07 · Other
(E)Special resolution
1999-04-23 · Other
(E)Notice of appointment of liquidators
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Declaration of solvency
1999-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-12 · Other
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-04 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Memorandum of satisfaction
1993-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-28 · Memorandum & Articles
(E)Annual return
1992-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-20 · Other
(E)Certificate of Registration of Charge
1991-11-20 · Charges
(E)Annual return
1991-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)Certificate of Registration of Charge
1991-02-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-04 · Other
(E)Annual return
1990-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Special resolution
1990-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-23 · Other
(E)Special resolution
1989-06-21 · Other
Certificate of Incorporation on Change of Name
1989-06-21 · Name Change
(E)Notice of registered office and any change thereof
1989-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-03 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-03 · Other
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-07 | |
| (E)Final statement of accounts | Other | 1999-09-07 | |
| (E)Special resolution | Other | 1999-04-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Declaration of solvency | Other | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-28 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Special resolution | Other | 1990-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-23 | |
| (E)Special resolution | Other | 1989-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-03 | |
| (E)FIB - Return of allotments | Other | 1989-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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