LEAN GIAP TRADING (HK) LIMITED — Filings & Documents (77)
(E)Return of final meeting
2007-12-21 · Other
(E)Final statement of accounts
2007-12-21 · Other
(E)Special Resolution (Winding Up)
2007-08-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-03 · Winding Up
(E)FW1 - Certificate of solvency
2007-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Annual return
1995-05-26 · Annual Return
(E)FIB - Return of allotments
1995-04-13 · Other
(E)FIB - Return of allotments
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-03-23 · Other
(E)Ordinary resolution
1995-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-08 · Other
(E)Ordinary resolution
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Special resolution
1993-05-07 · Other
(E)Ordinary resolution
1993-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-11 · Other
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Ordinary resolution
1992-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-29 · Other
(E)FIB - Return of allotments
1992-09-29 · Other
(E)Ordinary resolution
1991-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-18 · Other
(E)Special resolution
1991-07-09 · Other
Certificate of Incorporation on Change of Name
1991-07-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-12-21 | |
| (E)Final statement of accounts | Other | 2007-12-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-03 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FIB - Return of allotments | Other | 1995-04-13 | |
| (E)FIB - Return of allotments | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-23 | |
| (E)Ordinary resolution | Other | 1995-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-08 | |
| (E)Ordinary resolution | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)FIB - Return of allotments | Other | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Special resolution | Other | 1993-05-07 | |
| (E)Ordinary resolution | Other | 1993-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FIB - Return of allotments | Other | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Ordinary resolution | Other | 1992-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-29 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)Ordinary resolution | Other | 1991-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FIB - Return of allotments | Other | 1991-10-18 | |
| (E)Special resolution | Other | 1991-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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