LIU CHONG HING INVESTMENT LIMITED — Filings & Documents (902)
Page 4 of 10
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-05-29 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-05-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)Accounts / Financial Statements
2006-07-14 · Accounts
(E)Accounts / Financial Statements
2006-07-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-14 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)Accounts / Financial Statements
2005-05-20 · Accounts
(E)Accounts / Financial Statements
2005-05-20 · Accounts
(E)FM1 - Mortgage or charge details
2005-05-13 · Charges
(E)FM1 - Mortgage or charge details
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2005-05-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-15 · Other
(E)FR2 - Notification of Location of Registers
2004-09-15 · Other
(E)FM1 - Mortgage or charge details
2004-07-22 · Charges
(E)FM1 - Mortgage or charge details
2004-07-22 · Charges
(E)Certificate of Registration of Charge
2004-07-22 · Charges
(E)Certificate of Registration of Charge
2004-07-22 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)Accounts / Financial Statements
2004-05-18 · Accounts
(E)Accounts / Financial Statements
2004-05-18 · Accounts
(E)Special resolution
2004-05-07 · Other
(E)Special resolution
2004-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-21 · Charges
(E)Certificate of Registration of Charge
2003-06-21 · Charges
(E)FM1 - Mortgage or charge details
2003-06-21 · Charges
(E)FM1 - Mortgage or charge details
2003-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Accounts / Financial Statements
2003-06-03 · Accounts
(E)Accounts / Financial Statements
2003-06-03 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-10-18 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-10-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)Accounts / Financial Statements
2002-05-30 · Accounts
(E)Accounts / Financial Statements
2002-05-30 · Accounts
(E)Certificate of Registration of Charge
2002-05-06 · Charges
(E)Certificate of Registration of Charge
2002-05-06 · Charges
(E)Certificate of Registration of Charge
2002-05-06 · Charges
(E)Certificate of Registration of Charge
2002-05-06 · Charges
(E)FM1 - Mortgage or charge details
2002-05-06 · Charges
(E)FM1 - Mortgage or charge details
2002-05-06 · Charges
(E)FM1 - Mortgage or charge details
2002-05-06 · Charges
(E)FM1 - Mortgage or charge details
2002-05-06 · Charges
(E)Memorandum of satisfaction
2002-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-10-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-10-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-24 · Share Related
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)Accounts / Financial Statements
2001-05-15 · Accounts
(E)Accounts / Financial Statements
2001-05-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)Accounts / Financial Statements
2000-06-10 · Accounts
(E)Accounts / Financial Statements
2000-06-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-05-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-18 | |
| (E)Special resolution | Other | 2004-05-07 | |
| (E)Special resolution | Other | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-10-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-10-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-10-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 |
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