LONGPORT MACHINERY DEVELOPMENT TRADING LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2005-11-18 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FM1 - Mortgage or charge details
1997-08-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)FIB - Return of allotments
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-17 · Other
(E)Ordinary resolution
1994-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-17 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-15 · Other
(E)Resignation letter from directors or secretaries
1993-09-15 · Other
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Special resolution
1991-08-01 · Other
Certificate of Incorporation on Change of Name
1991-08-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Memorandum & Articles of Association
1990-12-18 · Memorandum & Articles
(E)Statutory Declaration
1990-12-18 · Other
Certificate of Incorporation
1990-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FIB - Return of allotments | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FIB - Return of allotments | Other | 1994-05-17 | |
| (E)Ordinary resolution | Other | 1994-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Special resolution | Other | 1991-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-18 | |
| (E)Statutory Declaration | Other | 1990-12-18 | |
| Certificate of Incorporation | Incorporation | 1990-12-18 |
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