LSG LUFTHANSA SERVICE HONG KONG LIMITED
LSG LUFTHANSA SERVICE HONG KONG LIMITED 更新：2018年11月26日
公司概況
LSG LUFTHANSA SERVICE HONG KONG LIMITED 成立于1977年12月02日，公司註冊編號為:0057024，屬於香港(私人股份有限公司). 該公司從註冊至今已運營46年 6個月 2周 1天 .
目前公司狀態為 仍在登記冊上。
公司信息
- 公司名稱
- 英文名稱 LSG LUFTHANSA SERVICE HONG KONG LIMITED
- 公司編號 0057024
- 成立日期 1977年12月02日
- 公司類別私人股份有限公司
- 公司現狀 Live
- 備註-
- 清盤模式 -
- 解散日期-
- 押記登記冊 有
- 重要事項 -
- 公司名稱記錄 25-OCT-1990
LSG LUFTHANSA SERVICE HONG KONG LIMITED03-AUG-1984
DAIRY FARM AIRCRAFT CATERING (HONG KONG) LIMITED02-DEC-1977
DAIRY TRADERS (1977) LIMITED
最近3年遞交文件記錄
| #1 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22200797914 Submission/Filing Date:27-NOV-2012 |
|---|---|
| #2 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22201025993 Submission/Filing Date: 29-APR-2014 |
| #3 | (E)FND2B - Notice of Change in Particulars of Company Secretary and Director Doc. Ref. No.: 22201025995 Submission/Filing Date: 29-APR-2014 |
| #4 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 22300749211 Submission/Filing Date:21-JAN-2013 |
| #5 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22301033026 Submission/Filing Date: 13-OCT-2014 |
| #6 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22400798318 Submission/Filing Date:08-JAN-2013 |
| #7 | (E) Amended document (2013 年度表格AR1 (附成員名單) 的修訂版 Amended Form AR1 (with list of members) for 2013) Doc. Ref. No.: 22501096438Submission/Filing Date: 31-DEC-2013 |
| #8 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22601132142 Submission/Filing Date: 08-AUG-2014 |
| #9 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22701074357 Submission/Filing Date: 01-AUG-2014 |
| #10 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22701074358 Submission/Filing Date: 01-AUG-2014 |
| #11 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22901241372 Submission/Filing Date: 15-OCT-2014 |
| #12 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 23000878982 Submission/Filing Date:31-JUL-2013 |
| #13 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23100821153 Submission/Filing Date:14-MAY-2013 |
| #14 | (E)FNAR1 - Annual Return Doc. Ref. No.: 23200997033 Submission/Filing Date: 03-DEC-2014 |
| #15 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23300842520 Submission/Filing Date:29-AUG-2013 |
| #16 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23400853368 Submission/Filing Date:07-AUG-2012 |
| #17 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23401019347 Submission/Filing Date: 20-DEC-2013 |
| #18 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23500715094 Submission/Filing Date:27-AUG-2012 |
| #19 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23800148389 Submission/Filing Date:15-APR-2013 |
| #20 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 24200158316 Submission/Filing Date:30-MAR-2012 |
-周年申報期限
根據香港《公司條例》第107及109條，所有公司每年須向公司註冊處處長提交具指明格式的申報表。有股本的私人公司須在公司成立為法團的周年日後42天內提交周年申報表；其他公司則須在公司舉行周年大會的日期後42天內提交周年申報表。
| 年度 | 開始時間 | 結束時間 |
|---|---|---|
| 2024年 | 2020年12月02日 | 2020年01月13日 |
| 2020年 | 2020年12月02日 | 2020年01月13日 |
未有或逾期交付周年申報表的後果
周年申報表是一份具指明格式的申報表，載列截至申報表製備日期為止的公司資料，例如註冊辦事處地址、股東、董事和公司秘書的資料。
-
逾期提交週年申報表時間
罰款金額 -
是在該公司的申報表日期後超過 42 日，但不超過 3 個月
870 HKD -
是在該公司的申報表日期後超過 3 個月，但不超過 6 個月
1740 HKD -
是在該公司的申報表日期後超過 6 個月，但不超過 9 個月
2610 HKD -
是在該公司的申報表日期後超過 9 個月
3480 HKD
免責聲明
本站提供的LSG LUFTHANSA SERVICE HONG KONG LIMITED註冊資訊收集于網路公開資源https://data.gov.hk/，僅作為指引參考。最新資料可能自本站上次更新已做更改！資訊不準確的，我們不承擔任何責任。有關香港公司的更多詳細資訊(如檔影像記錄、董事資料、抵押情況等)請訪問香港公司註冊處網查詢(需付費)。
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