LISMORE PROPERTIES LIMITED — Filings & Documents (175)
Page 2 of 2
(E)FARF1 - Annual Return of an oversea company
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-08-18 · Address Change
(E)Annual return
1998-03-30 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1998-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-08-23 · Charges
(E)FM1 - Mortgage or charge details
1997-08-23 · Charges
(E)Certificate of Registration of Charge
1997-08-23 · Charges
(E)Certificate of Registration of Charge
1997-08-23 · Charges
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-21 · Charges
(E)Certificate of Registration of Charge
1997-06-21 · Charges
(E)Certificate of Registration of Charge
1997-06-21 · Charges
(E)Certificate of Registration of Charge
1997-06-21 · Charges
(E)FM1 - Mortgage or charge details
1997-06-21 · Charges
(E)FM1 - Mortgage or charge details
1997-06-21 · Charges
(E)FM1 - Mortgage or charge details
1997-06-21 · Charges
(E)FM1 - Mortgage or charge details
1997-06-21 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
1997-06-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-08 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Accounts
1997-01-14 · Accounts
(E)Memorandum of satisfaction
1996-07-12 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-06-04 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-06-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-18 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-03-18 · Other
(E)Accounts
1996-03-18 · Accounts
(E)Annual return
1995-12-29 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1995-07-19 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-07-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-06 · Other
(E)Declaration under s.333B(1) - cease to be registered as an authorized representative
1995-05-22 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-04-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-04-28 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-22 · Other
(E)Certificate of Registration of Charge
1995-02-27 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-02-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-09 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-01-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-16 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-12-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-12-16 · Memorandum & Articles
(E)Accounts
1994-12-13 · Accounts
(E)Annual return
1994-12-13 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-11-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-04 · Other
(E)Statutory Declaration
1994-09-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-04-26 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)Accounts
1993-10-27 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-10-04 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-05-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-27 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-05-27 · Other
(E)Annual return
1993-05-27 · Annual Return
(E)Accounts
1993-04-29 · Accounts
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-11-27 · Other
(E)Certificate of Registration of Charge
1992-11-27 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1992-10-28 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-10-28 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-10-28 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-10-28 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1992-10-28 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-10-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-08-18 | |
| (E)Annual return | Annual Return | 1998-03-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-06-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Accounts | Accounts | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-06-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-06-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-03-18 | |
| (E)Accounts | Accounts | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-07-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-07-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-06 | |
| (E)Declaration under s.333B(1) - cease to be registered as an authorized representative | Other | 1995-05-22 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-04-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-04-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-27 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-02-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-01-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-12-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-12-16 | |
| (E)Accounts | Accounts | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-11-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-04 | |
| (E)Statutory Declaration | Other | 1994-09-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Accounts | Accounts | 1993-10-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-10-04 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-05-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)Accounts | Accounts | 1993-04-29 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-27 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-10-28 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-10-28 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-10-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-10-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-10-28 | |
| Certificate of Registration of an Oversea Company | Other | 1992-10-28 |
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