LIN FUNG GROUP LIMITED — Filings & Documents (44)
(E)Return of final meeting
1999-10-14 · Other
(E)Final statement of accounts
1999-10-14 · Other
(E)Declaration of solvency
1998-10-26 · Other
(E)Special resolution
1998-10-26 · Other
(E)Notice of appointment of liquidators
1998-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-20 · Other
(E)Annual return
1996-10-07 · Annual Return
(E)FIB - Return of allotments
1995-11-07 · Other
(E)Ordinary resolution
1995-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-07 · Other
(E)Annual return
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FIB - Return of allotments
1993-12-08 · Other
(E)Annual return
1993-11-02 · Annual Return
(E)Ordinary resolution
1993-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Special resolution
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1991-12-11 · Other
(E)Special resolution
1991-11-14 · Other
Certificate of Incorporation on Change of Name
1991-11-14 · Name Change
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-03 · Memorandum & Articles
(E)Statutory Declaration
1991-09-03 · Other
Certificate of Incorporation
1991-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-14 | |
| (E)Final statement of accounts | Other | 1999-10-14 | |
| (E)Declaration of solvency | Other | 1998-10-26 | |
| (E)Special resolution | Other | 1998-10-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FIB - Return of allotments | Other | 1995-11-07 | |
| (E)Ordinary resolution | Other | 1995-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Ordinary resolution | Other | 1993-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Special resolution | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FIB - Return of allotments | Other | 1991-12-11 | |
| (E)Special resolution | Other | 1991-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-03 | |
| (E)Statutory Declaration | Other | 1991-09-03 | |
| Certificate of Incorporation | Incorporation | 1991-09-03 |
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