LANDAU SHAMASH (HONG KONG) LIMITED — Filings & Documents (39)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-03-10 · Other
(E)Return of final meeting
2004-03-10 · Other
(E)Final statement of accounts
2004-03-10 · Other
(E)Liquidator's statement of account
2004-03-10 · Winding Up
(E)Liquidator's statement of account
2003-11-07 · Winding Up
(E)Liquidator's statement of account
2003-05-19 · Winding Up
(E)Notice of resignation of liquidator(s)
2003-01-27 · Other
(E)Liquidator's statement of account
2002-12-31 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)Special resolution
2001-09-25 · Other
(E)Notice of appointment of liquidators
2001-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-25 · Address Change
(E)Memorandum of satisfaction
2001-09-18 · Memorandum & Articles
(E)Special resolution
2001-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-01 · Charges
(E)FM1 - Mortgage or charge details
2001-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Special resolution
2000-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)Amended document
1998-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-10 · Other
(E)FD1 - Notification of First Secretary and Director
1998-10-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-30 · Name Change
(E)Special resolution for change of name
1998-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-24 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-24 · Other
Certificate of Incorporation
1998-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-03-10 | |
| (E)Return of final meeting | Other | 2004-03-10 | |
| (E)Final statement of accounts | Other | 2004-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-19 | |
| (E)Notice of resignation of liquidator(s) | Other | 2003-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)Special resolution | Other | 2001-09-25 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-18 | |
| (E)Special resolution | Other | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Special resolution | Other | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)Amended document | Other | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-30 | |
| (E)Special resolution for change of name | Other | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-24 | |
| (E)Declaration of Compliance | Other | 1998-06-24 | |
| Certificate of Incorporation | Incorporation | 1998-06-24 |
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