LIANG SHING INDUSTRIES (HK) LIMITED — Filings & Documents (214)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-17 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-17 · Other
Information sheet re S.744(3)
2021-12-17 · Other
Information sheet re S.744(3)
2021-12-17 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-19 · Memorandum & Articles
(E)Special resolution
2015-08-19 · Other
(E)Special resolution
2015-08-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-22 · Memorandum & Articles
(E)Special resolution
2015-07-22 · Other
(E)Special resolution
2015-07-22 · Other
(E)Altered Articles of Association
2015-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-22 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-07-10 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-10 · Share Related
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-27 · Annual Return
(E)Copy of notice of resignation of auditor
2011-08-29 · Other
(E)Copy of notice of resignation of auditor
2011-08-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-17 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-17 | |
| Information sheet re S.744(3) | Other | 2021-12-17 | |
| Information sheet re S.744(3) | Other | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-19 | |
| (E)Special resolution | Other | 2015-08-19 | |
| (E)Special resolution | Other | 2015-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-22 | |
| (E)Special resolution | Other | 2015-07-22 | |
| (E)Special resolution | Other | 2015-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 |
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