LIANG HUAT METAL (HONG KONG) LIMITED — Filings & Documents (63)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-02-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-21 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-04 · Winding Up
(E)Court order
2004-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-08 · Other
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Annual return
1996-04-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-24 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Special resolution
1994-02-28 · Other
(E)Ordinary resolution
1993-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-24 · Other
(E)FIB - Return of allotments
1993-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-04 | |
| (E)Court order | Other | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Special resolution | Other | 1994-02-28 | |
| (E)Ordinary resolution | Other | 1993-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-24 | |
| (E)FIB - Return of allotments | Other | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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