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Dato Capital United Kingdom

Li & Fung (Portugal) LTD

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Reports

Extended Company Report with Annual Accounts LI & FUNG (PORTUGAL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01519035
Record last updated Tuesday, April 16, 2024 4:40:44 AM UTC
Official Address Centenary House Way Weaste And Seedley
There are 79 companies registered at this street
Postal Code M501RF
Sector Non-trading companynon trading

Charts

Visits

LI & FUNG (PORTUGAL) LIMITED (United Kingdom) Page visits 2024

Searches

LI & FUNG (PORTUGAL) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Appointment of a woman Appointment of a woman
Registry Oct 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Resignation of one Director (a man) 1519... Resignation of one Director (a man) 1519...
Registry Jan 31, 2021 Appointment of a woman Appointment of a woman
Registry Aug 3, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 4, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2012 Change of registered office address Change of registered office address
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Annual return Annual return
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 24, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 22, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Jun 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 11, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Registry Sep 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2007 Resignation of a secretary Resignation of a secretary
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Appointment of a director Appointment of a director
Registry Sep 24, 2004 Resignation of a director Resignation of a director
Registry Aug 6, 2004 Register of members Register of members
Registry Aug 6, 2004 Annual return Annual return
Registry Jun 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 6, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Financials Mar 11, 2002 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Registry Mar 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Annual return Annual return
Registry Jun 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 1999 Resignation of a director Resignation of a director
Registry Oct 1, 1999 Appointment of a director Appointment of a director
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Registry Jun 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 1999 Register of members Register of members
Registry Feb 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Sep 1, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 9, 1998 Annual return Annual return
Registry Jun 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 25, 1998 Annual accounts Annual accounts
Registry Dec 24, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 24, 1997 Annual accounts Annual accounts
Registry Nov 2, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 18, 1997 Appointment of a director Appointment of a director
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Aug 18, 1997 Appointment of a director Appointment of a director
Registry Jun 30, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 1997 Annual return Annual return
Registry Oct 28, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 20, 1996 Annual return Annual return
Registry Apr 25, 1996 Change of name certificate Change of name certificate
Registry Nov 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1995 Director resigned, new director appointed 1519... Director resigned, new director appointed 1519...
Registry Oct 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1995 Director resigned, new director appointed 1519... Director resigned, new director appointed 1519...
Registry Aug 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 28, 1995 Annual accounts Annual accounts
Registry Jun 26, 1995 Annual return Annual return
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed

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