LI & FUNG (PORTUGAL) LIMITED

Company number 01519035

Date	Type	Description	View / Download
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
24 May 2011	TM01	Termination of appointment of William Fung as a director	(2 pages)
24 May 2011	AP01	Appointment of Henry Chan as a director	(3 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
08 Feb 2011	CH03	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Sep 2010	CH03	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010	(3 pages)
22 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for William Kwok Lun Fung on 1 October 2009	(2 pages)
23 Oct 2009	AP03	Appointment of Christopher Sydney Sagar Kershaw as a secretary	(2 pages)
23 Oct 2009	TM02	Termination of appointment of Terry Wan as a secretary	(1 page)
23 Oct 2009	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2009	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
27 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
26 Sep 2007	288a	New secretary appointed	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
23 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
11 Sep 2006	288b	Director resigned	(1 page)

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