LEE SHAN ENTERPRISES LIMITED — Filings & Documents (108)

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

2025-12-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-10-20 · Annual Return

(E)FNAR1 - Annual Return

2024-10-21 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-01 · Annual Return

(E)FNAR1 - Annual Return

2022-10-18 · Annual Return

(E)FNAR1 - Annual Return

2021-10-19 · Annual Return

(E)FNAR1 - Annual Return

2020-10-19 · Annual Return

(E)FNAR1 - Annual Return

2019-10-21 · Annual Return

(E)FNAR1 - Annual Return

2018-10-19 · Annual Return

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

2018-10-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-18 · Annual Return

(E)FNAR1 - Annual Return

2016-10-24 · Annual Return

(E)FNAR1 - Annual Return

2015-10-19 · Annual Return

(E)FNAR1 - Annual Return

2014-10-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-10-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-10-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-10-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-10-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-10-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-27 · Annual Return

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

2003-10-24 · Annual Return

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

2002-11-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-03 · Director/Secretary Change

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

2001-10-27 · Annual Return

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

2000-10-20 · Annual Return

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

1999-10-19 · Annual Return

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

1998-10-24 · Annual Return

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

1997-11-18 · Annual Return

(E)Annual return

1996-10-25 · Annual Return

(E)Annual return

1995-10-20 · Annual Return

(E)Annual return

1994-11-08 · Annual Return

(E)Annual return

1994-04-15 · Annual Return

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

1993-07-17 · Director/Secretary Change

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

1993-01-11 · Annual Return

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

1992-01-15 · Annual Return

(E)Annual return

1991-01-03 · Annual Return

(E)Annual return

1990-01-11 · Annual Return

(E)Annual return

1989-01-21 · Annual Return

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

1988-12-01 · Director/Secretary Change

(E)Annual return

1988-01-18 · Annual Return

(E)Annual return

1987-03-04 · Annual Return

(E)Annual return

1986-03-14 · Annual Return

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

1985-05-04 · Director/Secretary Change

(E)Annual return

1985-01-08 · Annual Return

(E)Annual return

1984-01-19 · Annual Return

(E)Annual return

1983-01-06 · Annual Return

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

1982-02-04 · Other

(E)Annual return

1982-02-04 · Annual Return

(E)Annual return

1981-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-19 · Address Change

(E)Annual return

1979-12-24 · Annual Return

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

1979-12-13 · Other

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

1979-03-21 · Other

(E)Annual return

1979-01-08 · Annual Return

(E)Annual return

1978-01-17 · Annual Return

(E)Annual return

1977-01-21 · Annual Return

(E)Annual return

1976-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1975-07-21 · Address Change

(E)Annual return

1975-01-09 · Annual Return

(E)Memorandum of satisfaction

1974-03-27 · Memorandum & Articles

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

1974-02-25 · Other

(E)Annual return

1974-01-08 · Annual Return

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

1973-12-18 · Other

(E)Notice of registered office and any change thereof

1973-08-16 · Address Change

(E)Annual return

1973-05-19 · Annual Return

(E)Memorandum of satisfaction

1972-12-13 · Memorandum & Articles

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

1972-07-19 · Other

(E)Certificate of Registration of Charge

1972-07-19 · Charges

(E)Memorandum of satisfaction

1972-04-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1972-02-21 · Memorandum & Articles

(E)Annual return

1972-02-10 · Annual Return

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

1971-11-29 · Other

(E)Memorandum of satisfaction

1971-10-02 · Memorandum & Articles

(E)Memorandum of satisfaction

1971-10-02 · Memorandum & Articles

(E)FIB - Return of allotments

1971-07-07 · Other

(E)Ordinary resolution

1971-03-17 · Other

(E)FIII - Notice of increase in nominal capital

1971-03-17 · Other

(E)Annual return

1971-02-04 · Annual Return

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

1970-12-19 · Other

(E)Certificate of Registration of Charge

1970-12-19 · Charges

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

1970-04-02 · Other

(E)Annual return

1970-03-06 · Annual Return

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

1969-10-30 · Other

(E)Certificate of Registration of Charge

1969-10-30 · Charges

(E)Annual return

1969-01-10 · Annual Return

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

1969-01-10 · Other

(E)Annual return

1968-01-26 · Annual Return

(E)Annual return

1967-01-24 · Annual Return

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

1966-02-08 · Other

(E)Annual return

1966-02-08 · Annual Return

(E)Annual return

1965-01-22 · Annual Return

(E)FIII - Notice of increase in nominal capital

1964-05-13 · Other

(E)Ordinary resolution

1964-05-13 · Other

(E)FIB - Return of allotments

1964-05-13 · Other

(E)Special resolution

1964-05-12 · Other

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-12-30
(E)FNAR1 - Annual Return	Annual Return	2025-10-20
(E)FNAR1 - Annual Return	Annual Return	2024-10-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-01
(E)FNAR1 - Annual Return	Annual Return	2022-10-18
(E)FNAR1 - Annual Return	Annual Return	2021-10-19
(E)FNAR1 - Annual Return	Annual Return	2020-10-19
(E)FNAR1 - Annual Return	Annual Return	2019-10-21
(E)FNAR1 - Annual Return	Annual Return	2018-10-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-10-19
(E)FNAR1 - Annual Return	Annual Return	2017-10-18
(E)FNAR1 - Annual Return	Annual Return	2016-10-24
(E)FNAR1 - Annual Return	Annual Return	2015-10-19
(E)FNAR1 - Annual Return	Annual Return	2014-10-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-10-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-10-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-10-31
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-10-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-10-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-10-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-11-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-10-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-10-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-10-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-10-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-18
(E)Annual return	Annual Return	1996-10-25
(E)Annual return	Annual Return	1995-10-20
(E)Annual return	Annual Return	1994-11-08
(E)Annual return	Annual Return	1994-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-15
(E)Annual return	Annual Return	1991-01-03
(E)Annual return	Annual Return	1990-01-11
(E)Annual return	Annual Return	1989-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-01
(E)Annual return	Annual Return	1988-01-18
(E)Annual return	Annual Return	1987-03-04
(E)Annual return	Annual Return	1986-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-04
(E)Annual return	Annual Return	1985-01-08
(E)Annual return	Annual Return	1984-01-19
(E)Annual return	Annual Return	1983-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-04
(E)Annual return	Annual Return	1982-02-04
(E)Annual return	Annual Return	1981-01-13
(E)Notice of registered office and any change thereof	Address Change	1980-01-19
(E)Annual return	Annual Return	1979-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-21
(E)Annual return	Annual Return	1979-01-08
(E)Annual return	Annual Return	1978-01-17
(E)Annual return	Annual Return	1977-01-21
(E)Annual return	Annual Return	1976-02-10
(E)Notice of registered office and any change thereof	Address Change	1975-07-21
(E)Annual return	Annual Return	1975-01-09
(E)Memorandum of satisfaction	Memorandum & Articles	1974-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-25
(E)Annual return	Annual Return	1974-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-18
(E)Notice of registered office and any change thereof	Address Change	1973-08-16
(E)Annual return	Annual Return	1973-05-19
(E)Memorandum of satisfaction	Memorandum & Articles	1972-12-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-07-19
(E)Certificate of Registration of Charge	Charges	1972-07-19
(E)Memorandum of satisfaction	Memorandum & Articles	1972-04-17
(E)Memorandum of satisfaction	Memorandum & Articles	1972-02-21
(E)Annual return	Annual Return	1972-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-29
(E)Memorandum of satisfaction	Memorandum & Articles	1971-10-02
(E)Memorandum of satisfaction	Memorandum & Articles	1971-10-02
(E)FIB - Return of allotments	Other	1971-07-07
(E)Ordinary resolution	Other	1971-03-17
(E)FIII - Notice of increase in nominal capital	Other	1971-03-17
(E)Annual return	Annual Return	1971-02-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-12-19
(E)Certificate of Registration of Charge	Charges	1970-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-02
(E)Annual return	Annual Return	1970-03-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-10-30
(E)Certificate of Registration of Charge	Charges	1969-10-30
(E)Annual return	Annual Return	1969-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-10
(E)Annual return	Annual Return	1968-01-26
(E)Annual return	Annual Return	1967-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-08
(E)Annual return	Annual Return	1966-02-08
(E)Annual return	Annual Return	1965-01-22
(E)FIII - Notice of increase in nominal capital	Other	1964-05-13
(E)Ordinary resolution	Other	1964-05-13
(E)FIB - Return of allotments	Other	1964-05-13
(E)Special resolution	Other	1964-05-12

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