LEI SHING HONG NOMINEE LIMITED — Filings & Documents (28)
(E)Return of final meeting
2007-11-06 · Other
(E)Final statement of accounts
2007-11-06 · Other
(E)Special resolution
2007-11-06 · Other
(E)Special Resolution (Winding Up)
2007-06-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-11 · Winding Up
(E)FW1 - Certificate of solvency
2007-05-14 · Other
(E)Copy of notice of resignation of auditor
2007-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-07 · Name Change
(E)Special resolution for change of name
1997-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)Declaration of Compliance
1996-10-03 · Other
(E)Memorandum & Articles of Association
1996-10-03 · Memorandum & Articles
Certificate of Incorporation
1996-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-11-06 | |
| (E)Final statement of accounts | Other | 2007-11-06 | |
| (E)Special resolution | Other | 2007-11-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-11 | |
| (E)FW1 - Certificate of solvency | Other | 2007-05-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-07 | |
| (E)Special resolution for change of name | Other | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)Declaration of Compliance | Other | 1996-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-03 | |
| Certificate of Incorporation | Incorporation | 1996-10-03 |
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