LIAN TONG DEVELOPMENT COMPANY, LIMITED — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-07-21 · Other
(E)Altered Articles of Association
2023-07-21 · Memorandum & Articles
(E)Special resolution
2023-06-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)Special resolution
2015-07-23 · Other
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(C)Memorandum of satisfaction
2002-08-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(C)Certificate of Registration of Charge
1997-10-14 · Charges
(C)Certificate of Registration of Charge
1997-10-14 · Charges
(C)FM1 - Mortgage or charge details
1997-10-14 · Other
(C)FM1 - Mortgage or charge details
1997-10-14 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-23 · Other
(E)Certificate of Registration of Charge
1996-11-23 · Charges
(E)Annual return
1996-01-10 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Annual return
1988-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-23 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-02-09 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1981-07-04 · Annual Return
(E)Annual return
1981-03-21 · Annual Return
(E)Memorandum of satisfaction
1981-02-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-17 · Other
(E)Certificate of Registration of Charge
1981-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-28 · Other
(E)Certificate of Registration of Charge
1980-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-26 · Other
(E)Certificate of Registration of Charge
1979-03-26 · Charges
(E)Annual return
1979-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-17 · Other
(E)Notice of registered office and any change thereof
1978-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-24 · Other
(E)Annual return
1978-04-22 · Annual Return
(E)Ordinary resolution
1977-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-10 · Other
(E)FIB - Return of allotments
1977-05-10 · Other
(E)Annual return
1977-03-25 · Annual Return
(E)Memorandum & Articles of Association
1977-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-05 · Other
(E)Certificate of Registration of Charge
1977-01-05 · Charges
(E)Memorandum of satisfaction
1977-01-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-21 | |
| (E)Special resolution | Other | 2023-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)Special resolution | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-14 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-23 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1981-07-04 | |
| (E)Annual return | Annual Return | 1981-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-26 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-24 | |
| (E)Annual return | Annual Return | 1978-04-22 | |
| (E)Ordinary resolution | Other | 1977-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-10 | |
| (E)FIB - Return of allotments | Other | 1977-05-10 | |
| (E)Annual return | Annual Return | 1977-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-01-05 |
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