LEE TAK HUNG HONG KONG INTERNATIONAL (GROUP) LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2006-10-27 · Other
Information sheet re S.291(5) for local company
2006-06-30 · Other
(E)Memorandum of satisfaction
2003-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)Amended document
1999-08-12 · Other
(E)Amended document
1999-08-12 · Other
(E)Amended document
1999-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)Certificate of Registration of Charge
1997-08-22 · Charges
(E)FM1 - Mortgage or charge details
1997-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Amended document
1997-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Ordinary resolution
1997-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-30 · Other
(E)Annual return
1997-01-30 · Annual Return
(E)FIB - Return of allotments
1997-01-30 · Other
Certificate of Incorporation on Change of Name
1997-01-22 · Name Change
(E)Special resolution for change of name
1997-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)Special resolution
1995-07-13 · Other
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-13 · Other
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-27 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)Amended document | Other | 1999-08-12 | |
| (E)Amended document | Other | 1999-08-12 | |
| (E)Amended document | Other | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Amended document | Other | 1997-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Ordinary resolution | Other | 1997-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-30 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FIB - Return of allotments | Other | 1997-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-22 | |
| (E)Special resolution for change of name | Other | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)Special resolution | Other | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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