LIU CHONG HING INVESTMENT LIMITED — Filings & Documents (902)
Page 2 of 10
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-20 · Memorandum & Articles
(E)Accounts / Financial Statements
2018-07-20 · Accounts
(E)Accounts / Financial Statements
2018-07-20 · Accounts
(E)Altered Articles of Association
2018-07-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-20 · Memorandum & Articles
(E)Special resolution
2018-07-20 · Other
(E)Special resolution
2018-07-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-04-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)Instrument
2018-04-11 · Other
(E)Certificate of Registration of Charge
2018-04-11 · Charges
(E)Certificate of Registration of Charge
2018-04-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)Accounts / Financial Statements
2017-07-05 · Accounts
(E)Accounts / Financial Statements
2017-07-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)Accounts / Financial Statements
2016-07-05 · Accounts
(E)Accounts / Financial Statements
2016-07-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)Accounts / Financial Statements
2015-05-14 · Accounts
(E)Accounts / Financial Statements
2015-05-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-05-14 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2015-05-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-05-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-05-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-07 · Memorandum & Articles
(E)Special resolution
2015-05-07 · Other
(E)Special resolution
2015-05-07 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-07 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-07 · Other
(E)Altered Articles of Association
2015-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-07 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2014-09-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)Instrument
2014-09-26 · Other
(E)Certificate of Registration of Charge
2014-09-26 · Charges
(E)Certificate of Registration of Charge
2014-09-26 · Charges
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)Accounts / Financial Statements
2014-05-14 · Accounts
(E)Accounts / Financial Statements
2014-05-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-05-14 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2014-05-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-05-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-11-20 · Charges
(E)FM1 - Mortgage or charge details
2013-11-20 · Charges
(E)Certificate of Registration of Charge
2013-11-20 · Charges
(E)Certificate of Registration of Charge
2013-11-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)Accounts / Financial Statements
2013-05-28 · Accounts
(E)Accounts / Financial Statements
2013-05-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-05-28 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2013-05-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-05-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-20 | |
| (E)Special resolution | Other | 2018-07-20 | |
| (E)Special resolution | Other | 2018-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-05-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-05-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-05-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-07 | |
| (E)Special resolution | Other | 2015-05-07 | |
| (E)Special resolution | Other | 2015-05-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-05-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-05-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-05-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-05-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-05-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-05-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 |
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