LIEN YI COMPANY, LIMITED — Filings & Documents (92)

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-04-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-03-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-03-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-06 · Annual Return

(E)FNAR1 - Annual Return

2024-08-08 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-03 · Annual Return

(E)FNAR1 - Annual Return

2022-03-07 · Annual Return

(E)FNAR1 - Annual Return

2021-03-02 · Annual Return

(E)FNAR1 - Annual Return

2020-03-20 · Annual Return

(E)FNAR1 - Annual Return

2019-03-06 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2018-11-21 · Other

(E)Altered Articles of Association

2018-11-21 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-10-26 · Memorandum & Articles

(E)Altered Articles of Association

2018-10-26 · Memorandum & Articles

(E)Special resolution

2018-10-26 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-10-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-10-12 · Director/Secretary Change

(E)Special Resolution (Company Ceasing to be Dormant)

2018-10-12 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-10-12 · Director/Secretary Change

(E)Memorandum of satisfaction

1999-06-17 · Memorandum & Articles

(E)Statutory declaration (Dormant company)

1998-04-17 · Other

(E)Special resolution

1998-04-17 · Other

(E)FAR1 - Annual return (without a list of members)

1998-03-13 · Annual Return

(E)Annual return

1997-03-13 · Annual Return

(E)Annual return

1996-03-06 · Annual Return

(E)Annual return

1995-03-02 · Annual Return

(E)Special resolution

1995-01-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-23 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-10-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-10-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-10-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-10-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-01-15 · Other

(E)Certificate of Registration of Charge

1990-01-15 · Charges

(E)Annual return

1989-10-07 · Annual Return

(E)Annual return

1988-10-10 · Annual Return

(E)Annual return

1987-10-23 · Annual Return

(E)Notice of registered office and any change thereof

1987-07-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-19 · Director/Secretary Change

(E)Annual return

1986-10-23 · Annual Return

(E)Annual return

1985-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-17 · Director/Secretary Change

(E)Annual return

1984-10-17 · Annual Return

(E)Annual return

1983-12-28 · Annual Return

(E)Notice of registered office and any change thereof

1983-11-07 · Address Change

(E)Notice of registered office and any change thereof

1983-09-01 · Address Change

(E)Annual return

1983-01-05 · Annual Return

(E)Annual return

1982-02-06 · Annual Return

(E)Annual return

1981-01-15 · Annual Return

(E)Annual return

1979-12-04 · Annual Return

(E)Memorandum of satisfaction

1979-09-12 · Memorandum & Articles

(E)Annual return

1979-01-02 · Annual Return

(E)Annual return

1978-07-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-03-15 · Other

(E)Certificate of Registration of Charge

1978-03-15 · Charges

(E)Annual return

1977-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-16 · Other

(E)Annual return

1976-01-16 · Annual Return

(E)Annual return

1975-01-29 · Annual Return

(E)Annual return

1974-01-29 · Annual Return

(E)Annual return

1973-01-11 · Annual Return

(E)Annual return

1972-02-25 · Annual Return

(E)Annual return

1971-03-01 · Annual Return

(E)Annual return

1970-01-20 · Annual Return

(E)Annual return

1969-07-27 · Annual Return

(E)FIB - Return of allotments

1968-02-12 · Other

(E)Annual return

1968-02-06 · Annual Return

(E)Annual return

1967-02-01 · Annual Return

(E)Annual return

1966-03-16 · Annual Return

(E)Annual return

1965-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-23 · Other

(E)Annual return

1964-02-06 · Annual Return

(E)Annual return

1963-02-25 · Annual Return

(E)Annual return

1962-01-06 · Annual Return

(E)Annual return

1961-03-14 · Annual Return

(E)Annual return

1960-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1959-08-08 · Address Change

(E)Annual return

1959-08-08 · Annual Return

(E)Annual return

1958-03-05 · Annual Return

(E)Annual return

1957-03-29 · Annual Return

(E)Annual return

1956-04-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-08-19 · Other

(E)Annual return

1955-03-01 · Annual Return

(E)FIB - Return of allotments

1954-05-14 · Other

Certificate of Incorporation

1954-02-27 · Incorporation

(E)Memorandum & Articles of Association

1954-02-25 · Memorandum & Articles

(E)Statutory Declaration

1954-02-25 · Other

(E)Notice of registered office and any change thereof

1954-02-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1954-02-25 · Other

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-04-22
(E)FNAR1 - Annual Return	Annual Return	2026-03-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-03-12
(E)FNAR1 - Annual Return	Annual Return	2025-03-06
(E)FNAR1 - Annual Return	Annual Return	2024-08-08
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-03
(E)FNAR1 - Annual Return	Annual Return	2022-03-07
(E)FNAR1 - Annual Return	Annual Return	2021-03-02
(E)FNAR1 - Annual Return	Annual Return	2020-03-20
(E)FNAR1 - Annual Return	Annual Return	2019-03-06
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2018-11-21
(E)Altered Articles of Association	Memorandum & Articles	2018-11-21
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2018-10-26
(E)Altered Articles of Association	Memorandum & Articles	2018-10-26
(E)Special resolution	Other	2018-10-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-10-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-10-12
(E)Special Resolution (Company Ceasing to be Dormant)	Other	2018-10-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-10-12
(E)Memorandum of satisfaction	Memorandum & Articles	1999-06-17
(E)Statutory declaration (Dormant company)	Other	1998-04-17
(E)Special resolution	Other	1998-04-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-13
(E)Annual return	Annual Return	1997-03-13
(E)Annual return	Annual Return	1996-03-06
(E)Annual return	Annual Return	1995-03-02
(E)Special resolution	Other	1995-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-10-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-10-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-01-15
(E)Certificate of Registration of Charge	Charges	1990-01-15
(E)Annual return	Annual Return	1989-10-07
(E)Annual return	Annual Return	1988-10-10
(E)Annual return	Annual Return	1987-10-23
(E)Notice of registered office and any change thereof	Address Change	1987-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-19
(E)Annual return	Annual Return	1986-10-23
(E)Annual return	Annual Return	1985-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)Annual return	Annual Return	1984-10-17
(E)Annual return	Annual Return	1983-12-28
(E)Notice of registered office and any change thereof	Address Change	1983-11-07
(E)Notice of registered office and any change thereof	Address Change	1983-09-01
(E)Annual return	Annual Return	1983-01-05
(E)Annual return	Annual Return	1982-02-06
(E)Annual return	Annual Return	1981-01-15
(E)Annual return	Annual Return	1979-12-04
(E)Memorandum of satisfaction	Memorandum & Articles	1979-09-12
(E)Annual return	Annual Return	1979-01-02
(E)Annual return	Annual Return	1978-07-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-03-15
(E)Certificate of Registration of Charge	Charges	1978-03-15
(E)Annual return	Annual Return	1977-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-16
(E)Annual return	Annual Return	1976-01-16
(E)Annual return	Annual Return	1975-01-29
(E)Annual return	Annual Return	1974-01-29
(E)Annual return	Annual Return	1973-01-11
(E)Annual return	Annual Return	1972-02-25
(E)Annual return	Annual Return	1971-03-01
(E)Annual return	Annual Return	1970-01-20
(E)Annual return	Annual Return	1969-07-27
(E)FIB - Return of allotments	Other	1968-02-12
(E)Annual return	Annual Return	1968-02-06
(E)Annual return	Annual Return	1967-02-01
(E)Annual return	Annual Return	1966-03-16
(E)Annual return	Annual Return	1965-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-23
(E)Annual return	Annual Return	1964-02-06
(E)Annual return	Annual Return	1963-02-25
(E)Annual return	Annual Return	1962-01-06
(E)Annual return	Annual Return	1961-03-14
(E)Annual return	Annual Return	1960-02-18
(E)Notice of registered office and any change thereof	Address Change	1959-08-08
(E)Annual return	Annual Return	1959-08-08
(E)Annual return	Annual Return	1958-03-05
(E)Annual return	Annual Return	1957-03-29
(E)Annual return	Annual Return	1956-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-08-19
(E)Annual return	Annual Return	1955-03-01
(E)FIB - Return of allotments	Other	1954-05-14
Certificate of Incorporation	Incorporation	1954-02-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1954-02-25
(E)Statutory Declaration	Other	1954-02-25
(E)Notice of registered office and any change thereof	Address Change	1954-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-02-25
(E)FNAR1 - Annual Return	Annual Return

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