LIANG'S SECRETARIAL SERVICES LIMITED — Filings & Documents (86)
Information sheet re S.751(3)
2015-10-16 · Other
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
Information sheet re S.751(1)
2015-06-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-04 · Other
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-06 · Other
(E)Annual return
1994-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-30 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-07-08 · Annual Return
(E)Special resolution
1992-03-12 · Other
Certificate of Incorporation on Change of Name
1992-03-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1990-11-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-11-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1981-05-22 · Annual Return
(E)Annual return
1981-05-22 · Annual Return
(E)Annual return
1981-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-12 · Address Change
(E)Annual return
1978-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-15 · Other
(E)Notice of registered office and any change thereof
1977-08-15 · Address Change
(E)FIB - Return of allotments
1977-08-15 · Other
(E)Memorandum & Articles of Association
1977-07-12 · Memorandum & Articles
(E)Statutory Declaration
1977-07-12 · Other
Certificate of Incorporation
1977-07-12 · Incorporation
(E)Notice of registered office and any change thereof
1977-07-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| Information sheet re S.751(1) | Other | 2015-06-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)Special resolution | Other | 1992-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-12 | |
| (E)Annual return | Annual Return | 1978-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-15 | |
| (E)FIB - Return of allotments | Other | 1977-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-12 | |
| (E)Statutory Declaration | Other | 1977-07-12 | |
| Certificate of Incorporation | Incorporation | 1977-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.