LI CHUNG SHING TONG (HOLDINGS) LIMITED — Filings & Documents (167)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-01-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-22 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-06-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)Special resolution
2000-04-27 · Other
(E)Reprint of Articles of Association
2000-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)Memorandum of satisfaction
1998-06-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)Annual return
1992-11-19 · Annual Return
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Special resolution
1990-08-24 · Other
(E)Annual return
1990-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-18 · Other
(E)Certificate of Registration of Charge
1990-01-18 · Charges
(E)Annual return
1989-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)FIB - Return of allotments
1988-05-25 · Other
(E)FIB - Return of allotments
1988-05-25 · Other
(E)FIB - Return of allotments
1988-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-22 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)Special resolution | Other | 2000-04-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Special resolution | Other | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)FIB - Return of allotments | Other | 1988-05-25 | |
| (E)FIB - Return of allotments | Other | 1988-05-25 | |
| (E)FIB - Return of allotments | Other | 1988-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 |
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