LIU'S HOLDINGS LIMITED — Filings & Documents (137)

Page 2 of 2

(E)Special resolution

1973-06-29 · Other

Certificate of Incorporation on Change of Name

1973-06-29 · Name Change

(E)Notice of registered office and any change thereof

1973-06-01 · Address Change

(E)Memorandum & Articles of Association

1973-05-23 · Memorandum & Articles

(E)Special resolution

1973-05-23 · Other

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

1973-04-17 · Other

(E)Annual return

1973-04-17 · Annual Return

(E)FI - Particulars of a contract relating to shares

1972-12-14 · Other

(E)FIB - Return of allotments

1972-12-14 · Other

(E)Ordinary resolution

1972-10-28 · Other

(E)FIB - Return of allotments

1972-10-28 · Other

(E)Special resolution

1972-10-18 · Other

Certificate of Incorporation on Change of Name

1972-10-18 · Name Change

(E)Annual return

1972-01-27 · Annual Return

(E)Annual return

1971-01-21 · Annual Return

(E)Annual return

1970-01-21 · Annual Return

(E)Annual return

1969-02-13 · Annual Return

(E)Annual return

1968-01-23 · Annual Return

(E)Annual return

1967-01-20 · Annual Return

(E)Annual return

1966-03-24 · Annual Return

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

1966-03-24 · Other

(E)Annual return

1965-01-27 · Annual Return

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

1964-10-08 · Other

(E)Annual return

1964-01-25 · Annual Return

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

1963-03-12 · Other

(E)Annual return

1963-03-12 · Annual Return

(E)Annual return

1962-02-09 · Annual Return

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

1962-02-09 · Other

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

1961-10-13 · Other

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

1960-11-15 · Other

(E)Annual return

1960-11-15 · Annual Return

(E)FIB - Return of allotments

1960-03-25 · Other

(E)Memorandum & Articles of Association

1960-02-08 · Memorandum & Articles

Certificate of Incorporation

1960-02-08 · Incorporation

(E)Statutory Declaration

1960-01-26 · Other

(E)Notice of registered office and any change thereof

1960-01-26 · Address Change

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

1960-01-26 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1973-06-29
Certificate of Incorporation on Change of Name	Name Change	1973-06-29
(E)Notice of registered office and any change thereof	Address Change	1973-06-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-05-23
(E)Special resolution	Other	1973-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-17
(E)Annual return	Annual Return	1973-04-17
(E)FI - Particulars of a contract relating to shares	Other	1972-12-14
(E)FIB - Return of allotments	Other	1972-12-14
(E)Ordinary resolution	Other	1972-10-28
(E)FIB - Return of allotments	Other	1972-10-28
(E)Special resolution	Other	1972-10-18
Certificate of Incorporation on Change of Name	Name Change	1972-10-18
(E)Annual return	Annual Return	1972-01-27
(E)Annual return	Annual Return	1971-01-21
(E)Annual return	Annual Return	1970-01-21
(E)Annual return	Annual Return	1969-02-13
(E)Annual return	Annual Return	1968-01-23
(E)Annual return	Annual Return	1967-01-20
(E)Annual return	Annual Return	1966-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-24
(E)Annual return	Annual Return	1965-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-08
(E)Annual return	Annual Return	1964-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-12
(E)Annual return	Annual Return	1963-03-12
(E)Annual return	Annual Return	1962-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-11-15
(E)Annual return	Annual Return	1960-11-15
(E)FIB - Return of allotments	Other	1960-03-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-02-08
Certificate of Incorporation	Incorporation	1960-02-08
(E)Statutory Declaration	Other	1960-01-26
(E)Notice of registered office and any change thereof	Address Change	1960-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-26

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