LTC (HK) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2001-11-23 · Other
(E)Information sheet re S.291AA(7)
2001-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-16 · Other
(E) Explanatory Letter
2001-06-18 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-06-01 · Memorandum & Articles
(E)Special resolution
2001-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)Accounts / Financial Statements
2000-07-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)Accounts / Financial Statements
1999-08-05 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-14 · Share Related
(E)Ordinary resolution
1999-01-14 · Other
(E)FSC1 - Return of Allotments
1999-01-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-25 · Annual Return
(E)Accounts / Financial Statements
1998-07-25 · Accounts
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)Accounts / Financial Statements
1997-05-20 · Accounts
(E)FAR1 - Annual return
1997-05-20 · Annual Return
(E)Special resolution
1997-02-21 · Other
(E)Statement in lieu of prospectus
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-21 · Other
(E)Prospectus
1996-12-21 · Other
(E)Special resolution
1996-12-21 · Other
(E)Authorization letter for registration of a prospectus
1996-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Special resolution for change of name
1996-09-05 · Other
Certificate of Incorporation on Change of Name
1996-09-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)Annual return
1996-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-21 · Other
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-28 · Other
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-16 | |
| (E) Explanatory Letter | Other | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-06-01 | |
| (E)Special resolution | Other | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-14 | |
| (E)Ordinary resolution | Other | 1999-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-20 | |
| (E)Special resolution | Other | 1997-02-21 | |
| (E)Statement in lieu of prospectus | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-21 | |
| (E)Prospectus | Other | 1996-12-21 | |
| (E)Special resolution | Other | 1996-12-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Special resolution for change of name | Other | 1996-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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