LIWAN INVESTMENTS LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)Special resolution
1997-07-15 · Other
(E)Statutory declaration (Dormant company)
1997-07-15 · Other
(E)Annual return
1996-07-23 · Annual Return
(E)Memorandum of satisfaction
1996-01-29 · Memorandum & Articles
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1993-11-16 · Annual Return
(E)Memorandum of satisfaction
1993-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-13 · Other
(E)Certificate of Registration of Charge
1993-02-13 · Charges
(E)Annual return
1992-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-18 · Other
(E)Notice of registered office and any change thereof
1991-11-18 · Address Change
(E)FIB - Return of allotments
1991-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-26 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)Special resolution | Other | 1997-07-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-13 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-18 | |
| (E)FIB - Return of allotments | Other | 1991-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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