LIU CHONG HING INVESTMENT LIMITED — Filings & Documents (902)
Page 7 of 10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Amended document
1994-09-16 · Other
(E)Amended document
1994-09-16 · Other
(E)Return filed under s.64A
1994-08-19 · Other
(E)Return filed under s.64A
1994-08-19 · Other
(E)Annual return
1994-04-22 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)Accounts / Financial Statements
1994-04-22 · Accounts
(E)Accounts / Financial Statements
1994-04-22 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)Annual return
1993-06-15 · Annual Return
(E)Annual return
1993-06-15 · Annual Return
(E)Accounts / Financial Statements
1993-06-15 · Accounts
(E)Accounts / Financial Statements
1993-06-15 · Accounts
(E)Ordinary resolution
1993-05-18 · Other
(E)Ordinary resolution
1993-05-18 · Other
(E)Memorandum of satisfaction
1992-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-06 · Other
(E)Resignation letter from directors or secretaries
1992-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-13 · Other
(E)Resignation letter from directors or secretaries
1992-08-13 · Other
(E)Annual return
1992-06-08 · Annual Return
(E)Annual return
1992-06-08 · Annual Return
(E)Accounts / Financial Statements
1992-06-08 · Accounts
(E)Accounts / Financial Statements
1992-06-08 · Accounts
(E)Ordinary and special resolution
1992-06-08 · Other
(E)Ordinary and special resolution
1992-06-08 · Other
(E)FIB - Return of allotments
1992-06-08 · Other
(E)FIB - Return of allotments
1992-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notification under Cap.396
1991-09-03 · Other
(E)Notification under Cap.396
1991-09-03 · Other
(E)Annual return
1991-07-17 · Annual Return
(E)Annual return
1991-07-17 · Annual Return
(E)Accounts / Financial Statements
1991-07-17 · Accounts
(E)Accounts / Financial Statements
1991-07-17 · Accounts
(E)Memorandum & Articles of Association
1990-07-19 · Memorandum & Articles
(E)Memorandum & Articles of Association
1990-07-19 · Memorandum & Articles
(E)Annual return
1990-07-16 · Annual Return
(E)Annual return
1990-07-16 · Annual Return
(E)Accounts / Financial Statements
1990-07-16 · Accounts
(E)Accounts / Financial Statements
1990-07-16 · Accounts
(E)Special resolution
1990-07-11 · Other
(E)Special resolution
1990-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-11 · Other
(E)Court order under s.86
1990-05-21 · Other
(E)Court order under s.86
1990-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-23 · Other
(E) Explanatory Letter
1989-11-23 · Other
(E) Explanatory Letter
1989-11-23 · Other
(E)Amended document
1989-11-23 · Other
(E)Amended document
1989-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Annual return
1989-07-12 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)Accounts / Financial Statements
1989-07-12 · Accounts
(E)Accounts / Financial Statements
1989-07-12 · Accounts
(E)Annual return
1988-08-04 · Annual Return
(E)Annual return
1988-08-04 · Annual Return
(E)Accounts / Financial Statements
1988-08-04 · Accounts
(E)Accounts / Financial Statements
1988-08-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)Annual return
1987-08-18 · Annual Return
(E)Annual return
1987-08-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Amended document | Other | 1994-09-16 | |
| (E)Amended document | Other | 1994-09-16 | |
| (E)Return filed under s.64A | Other | 1994-08-19 | |
| (E)Return filed under s.64A | Other | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-15 | |
| (E)Ordinary resolution | Other | 1993-05-18 | |
| (E)Ordinary resolution | Other | 1993-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-08 | |
| (E)Ordinary and special resolution | Other | 1992-06-08 | |
| (E)Ordinary and special resolution | Other | 1992-06-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notification under Cap.396 | Other | 1991-09-03 | |
| (E)Notification under Cap.396 | Other | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-16 | |
| (E)Special resolution | Other | 1990-07-11 | |
| (E)Special resolution | Other | 1990-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-11 | |
| (E)Court order under s.86 | Other | 1990-05-21 | |
| (E)Court order under s.86 | Other | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-23 | |
| (E) Explanatory Letter | Other | 1989-11-23 | |
| (E) Explanatory Letter | Other | 1989-11-23 | |
| (E)Amended document | Other | 1989-11-23 | |
| (E)Amended document | Other | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-12 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-08-18 |
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