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Dato Capital Gibraltar

Hing Lee Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 20819
Universal Entity Code7980-1612-7971-5436
Record last updated Sunday, August 17, 2014 1:17:16 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HING LEE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12023-12023-32023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Registry Date Download link
Registry May 15, 2014 May 5, 2014 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry May 15, 2014 May 5, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Apr 25, 2013 Apr 17, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 25, 2013 Apr 17, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 21, 2013 Mar 13, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Mar 21, 2013 Mar 13, 2013 Members voluntary winding up declaration of solvency 140... Members voluntary winding up declaration of solvency 140...
Registry Feb 28, 2013 Feb 19, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 28, 2013 Feb 19, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 28, 2013 Feb 19, 2013 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 17, 2011 Mar 8, 2011 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2010 Sep 13, 2010 Voluntary return of members Voluntary return of members
Registry Sep 23, 2010 Sep 13, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 23, 2010 Sep 13, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 29, 2010 Apr 23, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 5, 2009 Oct 30, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 2, 2009 Mar 24, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 23, 2008 Oct 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 15, 2008 May 6, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 1, 2007 Oct 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 2, 2006 Oct 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Sep 28, 2006 Sep 20, 2006 Annual filing of accounts Annual filing of accounts
Financials Sep 28, 2006 Sep 20, 2006 Annual filing of accounts 230... Annual filing of accounts 230...
Registry Feb 9, 2006 Feb 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 2, 2004 Nov 27, 2004 Annual filing of accounts Annual filing of accounts
Financials Dec 29, 2003 Dec 17, 2003 Annual filing of accounts 651... Annual filing of accounts 651...
Registry Oct 16, 2003 Oct 6, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 21, 2002 Nov 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 17, 2002 Oct 10, 2002 Annual filing of accounts Annual filing of accounts
Financials Oct 17, 2002 Oct 10, 2002 Annual filing of accounts 498... Annual filing of accounts 498...
Registry Oct 11, 2001 Oct 4, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 9, 2000 Nov 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 28, 1999 Oct 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 16, 1999 Sep 6, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 29, 1998 Oct 19, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 13, 1997 Nov 3, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 24, 1996 Oct 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 12, 1995 Oct 6, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 13, 1994 Oct 6, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 28, 1993 Oct 18, 1993 Annual return for the year 1993 Annual return for the year 1993

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