LILLEY CONSTRUCTION (HONG KONG) LIMITED — Filings & Documents (84)
Information sheet re S.746(2)
2018-06-08 · Other
Information sheet re S.744(3)
2018-02-15 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-07-06 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-05-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-10-07 · Share Related
(E)Special resolution
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)Special resolution
1998-01-21 · Other
(E)Special resolution
1998-01-21 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-21 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-08 · Other
(E)Resignation letter from directors or secretaries
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-02 · Memorandum & Articles
(E)Annual return
1992-02-21 · Annual Return
(E)Annual return
1991-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-06-05 · Other
(E)Annual return
1988-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-19 · Other
(E)Certificate of Registration of Charge
1987-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-19 · Other
(E)Certificate of Registration of Charge
1987-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-19 · Other
(E)Certificate of Registration of Charge
1987-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-23 · Director/Secretary Change
(E)Ordinary resolution
1986-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-14 · Other
(E)FIB - Return of allotments
1986-04-14 · Other
(E)Resignation letter from directors or secretaries
1986-03-21 · Other
(E)Special resolution
1986-03-14 · Other
Certificate of Incorporation on Change of Name
1986-03-14 · Name Change
(E)FVIIB - Notice of situation of register of charges
1986-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-04 · Address Change
(E)Memorandum & Articles of Association
1985-11-22 · Memorandum & Articles
(E)Statutory Declaration
1985-11-22 · Other
Certificate of Incorporation
1985-11-22 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-08 | |
| Information sheet re S.744(3) | Other | 2018-02-15 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-07-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-10-07 | |
| (E)Special resolution | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)Special resolution | Other | 1998-01-21 | |
| (E)Special resolution | Other | 1998-01-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-23 | |
| (E)Ordinary resolution | Other | 1986-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-14 | |
| (E)FIB - Return of allotments | Other | 1986-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-21 | |
| (E)Special resolution | Other | 1986-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-22 | |
| (E)Statutory Declaration | Other | 1985-11-22 | |
| Certificate of Incorporation | Incorporation | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-22 |
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