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Company Name: LI & FUNG CHINA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00340901

Company Address:

LI & FUNG CHINA INVESTMENTS LIMITED
12 Plumtree Court
LONDON
EC4A 4HT


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LI & FUNG CHINA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Change of name certificate16/11/2004CERTNM
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Balance sheet17/04/2003BS
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Particulars of a charge created by a company registered in Scotland09/07/2003410
3.10 - Administrative Receiver's report04/11/20063.10
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
OC138 - Order of Court (Section 138)12/04/1994OC138
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Administrator's abstract of receipts and payments08/12/19982.9(SC)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Location of directors' service contracts30/04/2000318
694(4)(b) - Statement of name04/12/1993694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Redemption of shares - extraordinary resolution28/05/1997ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Re-registration of a company from private to public31/03/1994CERT5
Notice of variation of Administration Order15/07/19932.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Order of Court - dissolution void26/04/1997OC-DV
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.70 - Declaration of Solvency14/06/19944.70
OC138 - Order of Court (Section 138)02/03/2004OC138
2.21 - Statement of Administrator's proposals26/08/19962.21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
652A - Application for striking off26/04/2006652A
Exempt from appointment of auditor14/02/1996RES03
Resolution to re-register - special resolution18/04/1996SRES02
Release of Official Receiver09/03/1994L64.07
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Valuation Report19/11/2006VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
2.19 - Notice of discharge of Administration Order02/11/20022.19
L64.04 - Directions to defer dissolution30/12/1998L64.04
Notice of Order to dispose of charged property19/08/20023.8
Statement of company's affairs08/06/20004.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Particulars of a mortgage or charge10/02/2000395
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
2.6 - Notice of Administration Order11/05/20062.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
AA - Annual Accounts05/07/2005AA
Statement of name11/01/2001EEIG1
Notice of result of meeting of creditors03/05/19962.8(scot)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
RESO5 - Decrease in nominal capital12/05/2005RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Report of meeting approving voluntary arrangement26/05/20011.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
CERTNM - Change of name certificate01/08/1995CERTNM
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
4.70 - Declaration of Solvency05/02/20024.70