LAP SHUN HONG LIMITED — Filings & Documents (39)
(E)Court order
2007-06-08 · Other
(E)FW6 - Certificate of release of liquidator
2007-06-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-07 · Winding Up
(E)Court Order
2006-06-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-07 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-26 · Share Related
(E)FSC1 - Return of Allotments
2004-08-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(C)FM1 - Mortgage or charge details
2001-12-24 · Other
(C)Certificate of Registration of Charge
2001-12-24 · Charges
(E)Certificate of Registration of Charge
2001-08-16 · Charges
(E)FM1 - Mortgage or charge details
2001-08-16 · Charges
(E)Certificate of Registration of Charge
2001-07-05 · Charges
(E)FM1 - Mortgage or charge details
2001-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-04 · Other
(E)Annual return
1995-05-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-06-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-06-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-07 | |
| (E)Court Order | Other | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-12-24 | |
| (C)Certificate of Registration of Charge | Charges | 2001-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-04 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
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