HONG KONG LIANG YOU DEVELOPMENT COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2011-10-14 · Other
Information sheet re S.291AA(7)
2011-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)Resignation letter from directors or secretaries
2000-08-02 · Other
(E)Resignation letter from directors or secretaries
2000-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Special resolution
1999-10-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)Ordinary resolution
1997-05-01 · Other
(E)Memorandum of satisfaction
1996-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Ordinary resolution
1996-06-12 · Other
(E)Annual return
1996-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Notice of registered office and any change thereof
1995-04-24 · Address Change
(E)Annual return
1995-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-21 · Other
(E)Certificate of Registration of Charge
1994-11-21 · Charges
(E)Annual return
1994-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-24 · Memorandum & Articles
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-04-27 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-07 · Other
(E)Certificate of Registration of Charge
1991-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-07 · Other
(E)Certificate of Registration of Charge
1991-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-03 · Other
(E)Certificate of Registration of Charge
1991-04-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Ordinary resolution
1990-11-14 · Other
(E)Annual return
1990-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Ordinary resolution
1989-06-05 · Other
(E)FIB - Return of allotments
1989-06-05 · Other
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-14 | |
| Information sheet re S.291AA(7) | Other | 2011-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Special resolution | Other | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Ordinary resolution | Other | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Ordinary resolution | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Ordinary resolution | Other | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Ordinary resolution | Other | 1989-06-05 | |
| (E)FIB - Return of allotments | Other | 1989-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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