LANDIS & GYR COMMUNICATIONS (HK) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-10-24 · Other
(E)Information sheet re S.291(5)
2003-06-27 · Other
(E)Notice of Cessation of Registered Office
2002-11-01 · Address Change
(E)Notice of resignation of liquidator(s)
2002-11-01 · Other
(E)Liquidator's statement of account
2002-07-09 · Winding Up
(E)Special resolution
2002-04-04 · Other
(E)Notice of appointment of liquidators
2002-04-04 · Other
(E)Liquidator's statement of account
2002-01-09 · Winding Up
(E)Notification of change of address of liquidator
2001-08-17 · Other
(E)Liquidator's statement of account
2001-08-17 · Winding Up
(E)Declaration of solvency
2000-06-21 · Other
(E)Declaration of solvency
2000-06-21 · Other
(E)Declaration of solvency
2000-06-21 · Other
(E)Ordinary and special resolution
2000-06-21 · Other
(E)Notice of appointment of liquidators
2000-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Ordinary resolution
1993-11-24 · Other
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)Ordinary resolution
1993-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-24 · Other
(E)FIB - Return of allotments
1993-09-24 · Other
(E)Ordinary resolution
1993-05-18 · Other
Certificate of Incorporation on Change of Name
1993-05-18 · Name Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-24 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-01 | |
| (E)Notice of resignation of liquidator(s) | Other | 2002-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-09 | |
| (E)Special resolution | Other | 2002-04-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-09 | |
| (E)Notification of change of address of liquidator | Other | 2001-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-17 | |
| (E)Declaration of solvency | Other | 2000-06-21 | |
| (E)Declaration of solvency | Other | 2000-06-21 | |
| (E)Declaration of solvency | Other | 2000-06-21 | |
| (E)Ordinary and special resolution | Other | 2000-06-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Ordinary resolution | Other | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)Ordinary resolution | Other | 1993-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-24 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)Ordinary resolution | Other | 1993-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 |
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