| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-15 |
delete address Middle Dong Tai Road,
ChangDong Industrial District,
NanChang, JiangXi 330012
China |
| 2023-10-15 |
delete fax 0791-8836-8988 |
| 2023-10-15 |
delete phone 0791-8836-8111 |
| 2023-09-10 |
delete email al..@leo.com.hk |
| 2023-09-10 |
insert email fr..@leo.com.hk |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-05 |
delete phone (852) 2535-2467 |
| 2023-06-07 |
delete company_previous_name LEO MARKETING LIMITED |
| 2023-06-02 |
delete industry_tag print manufacturing |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-19 |
insert industry_tag print manufacturing |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-10 |
delete general_emails in..@leopackaging.com.hk |
| 2022-06-10 |
delete email in..@leopackaging.com.hk |
| 2022-06-10 |
delete fax (852) 2707-2910 |
| 2021-12-09 |
delete address 286 5th Avenue, 6th Floor,
New York, NY 10001
USA |
| 2021-12-09 |
insert address 133 West 25th Street, Suite 5 E,
New York, NY 10001
USA |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
delete phone 2019 2019.10 |
| 2019-11-18 |
insert phone 2019 2019.10 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-09-18 |
delete phone 2018/ 2019 2019.04 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-18 |
delete source_ip 173.1.112.36 |
| 2019-06-18 |
insert source_ip 18.218.87.127 |
| 2019-05-18 |
insert phone 2018/ 2019 2019.04 |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA PERRY BOSTOCK |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-05 |
delete address Wycliffe House, Water Lane, Wilmslow, Cheshire. SK9 5AF |
| 2018-10-05 |
delete terms_pages_linkeddomain ico.org.uk |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-14 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire. SK9 5AF |
| 2018-06-14 |
insert email al..@leo.com.hk |
| 2018-06-14 |
insert email jo..@leo-europe.com |
| 2018-06-14 |
insert email vi..@leouk.com |
| 2018-06-14 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-12-21 |
delete phone 2017 2017.10 |
| 2017-11-23 |
delete source_ip 64.151.123.194 |
| 2017-11-23 |
insert source_ip 173.1.112.36 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-25 |
insert phone 2017 2017.10 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-18 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA BOSTOCK |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CHANDLER |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHANDLER |
| 2017-08-04 |
delete address VAT number 779 1179 84
Finsbury House, New Street
Chipping Norton, Oxon, OX7 5LL
United Kingdom |
| 2017-08-04 |
delete registration_number 4090359 |
| 2017-08-04 |
delete vat 779 1179 84 |
| 2017-01-08 |
delete address 678 Hua Shan Road, JingAn,
Shanghai 200040
China |
| 2017-01-08 |
insert address 8 Floor, Flat B, ShiMei Buliding,
445 JiangNing Road, Jing'an District,
200040 Shanghai,
China |
| 2016-12-11 |
delete address 27 West 24th Street, Suite 601
New York, NY 10010-3275
USA |
| 2016-12-11 |
insert address 286 5th Avenue, 6th Floor,
New York, NY 10001
USA |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete address 1F Bldg. 10
No. 189 Jinglian Rd., Minhang District
Shanghai 201108
China
Nanchang
JiangXi HuaAo Printing Co. Ltd |
| 2016-07-10 |
delete person LEO-TH Link |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
delete address 3rd Floor, HuaJing Building,
678 HuaShang Road,
JingAn, Shanghai 200040
China |
| 2016-02-07 |
delete alias Leo Creative (Shanghai) Trading Co. Ltd. |
| 2016-02-07 |
insert address 678 Hua Shan Road, JingAn,
Shanghai 200040
China |
| 2016-02-07 |
insert address Block 51, No. 1 Xuantan Temple Industrial Zone,
Gulao Town, Heshan,
Guangdong, China |
| 2016-02-07 |
insert alias Leo Creative (Shanghai) Trading Company Ltd. |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-27 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-09-04 |
delete phone 2015 2015.07 |
| 2015-08-06 |
delete email be..@leo-europe.com |
| 2015-08-06 |
delete fax 0032-3-6096830 |
| 2015-08-06 |
delete person Benoit Mulliez |
| 2015-08-06 |
delete phone (+39) 051 09226 01 |
| 2015-08-06 |
delete phone 0032-3-6096829 |
| 2015-08-06 |
insert phone (+39) 051 09226 10 |
| 2015-08-06 |
insert phone 2015 2015.07 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-08 |
update num_mort_outstanding 1 => 0 |
| 2015-06-08 |
update num_mort_satisfied 0 => 1 |
| 2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-27 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-07-10 |
delete address 27 West 24th Street, Suite 601
New York, NY 10010-3204
USA |
| 2014-07-10 |
delete service_pages_linkeddomain leoinnotech.com |
| 2014-07-10 |
insert address 27 West 24th Street, Suite 601
New York, NY 10010-3275
USA |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-28 |
delete fax + 39 051 09 22 630 |
| 2014-05-28 |
delete phone + 39 051 09 22 61 |
| 2014-05-28 |
insert phone (+39) 051 09226 01 |
| 2014-05-28 |
insert phone (+39) 051 09226 30 |
| 2014-04-21 |
delete fax 44 (0) 118-9303853 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-13 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-02 |
delete address Level 36, Tower 1,
Enterprise Square Five (MegaBox),
38 Wang Chiu Road
Kowloon Bay, Kowloon
Hong Kong |
| 2013-10-02 |
insert address Level 9, Telford House,
16 Wang Hoi Road,
Kowloon Bay, Kowloon,
Hong Kong |
| 2013-09-15 |
insert person LEO-TH Link |
| 2013-08-10 |
delete address Via GG Mora 14
20123 Milano
Italy |
| 2013-08-10 |
delete fax 39 (02) 00-66-28-30 |
| 2013-08-10 |
delete person Mirko Furlanetto |
| 2013-08-10 |
delete phone 39 (02) 00-66-28-10 |
| 2013-08-10 |
delete source_ip 202.64.38.158 |
| 2013-08-10 |
insert address Via Galliera 8
Unit 24
40121 Bologna, Italy |
| 2013-08-10 |
insert fax + 39 051 09 22 630 |
| 2013-08-10 |
insert phone + 39 051 09 22 61 |
| 2013-08-10 |
insert source_ip 64.151.123.194 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete source_ip 64.151.123.194 |
| 2013-06-25 |
insert source_ip 202.64.38.158 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-28 |
delete address Middle Dong Tai Road,
ChangDong Industrial District, NanChang, JiangXi
China 330012 |
| 2013-05-28 |
delete address No.21 Xihuangchengeng North Street,
West District, Beijing 100034,
China |
| 2013-05-28 |
delete alias Leo Paper Bags Manufacturing Ltd. |
| 2013-05-28 |
delete alias Leo Reprographic Ltd. |
| 2013-05-28 |
delete alias Leo-Cultural Relics Printing Co., Ltd. |
| 2013-05-28 |
delete fax (852) 2513-8400 |
| 2013-05-28 |
delete fax 86 (010) 6615-4060-8331 |
| 2013-05-28 |
delete phone (852) 2569-6293 |
| 2013-05-28 |
delete phone 86 (010) 6615-4060 |
| 2013-05-28 |
insert address Middle Dong Tai Road,
ChangDong Industrial District,
NanChang, JiangXi 330012
China |
| 2013-05-28 |
insert email mt..@leo-mts.com |
| 2013-05-28 |
insert fax 86 (750) 8768-244 |
| 2013-05-28 |
insert phone 86 (750) 8862-565 |
| 2013-04-05 |
delete address 3rd Floor, HuaJing Building,
630 HuaShang Road,
JingAn, Shanghai 200040
China |
| 2013-04-05 |
delete phone 86 (021) 6289-8882 |
| 2013-04-05 |
insert address 3rd Floor, HuaJing Building,
678 HuaShang Road,
JingAn, Shanghai 200040
China |
| 2013-04-05 |
insert phone 86 (021) 6211-8799 |
| 2012-11-21 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR TAK YUEN JOHNNY FUNG |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUNG LEUNG |
| 2011-11-21 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-26 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHUNG MING MICHAEL LEUNG / 16/10/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KING LUNG LAI / 16/10/2010 |
| 2010-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-17 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP STRANGE / 16/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN CHANDLER / 16/10/2009 |
| 2009-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents COMPANY NAME CHANGED
LEO MARKETING LIMITED
CERTIFICATE ISSUED ON 03/04/03 |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 2000-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/00 FROM:
RM COMPANY SERVICES LIMITED
2ND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |