LIU YING INTERNATIONAL ENTERPRISE CO. LIMITED — Filings & Documents (68)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-17 · Share Related
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-15 · Address Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)Special resolution
2017-08-16 · Other
(E)Special resolution
2017-08-16 · Other
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)Special resolution
2016-08-18 · Other
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-17 · Charges
(E)Certificate of Registration of Charge
2008-03-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-20 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Court order for restoration
1999-03-06 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-05 · Address Change
(E)Memorandum & Articles of Association
1994-10-14 · Memorandum & Articles
(E)Statutory Declaration
1994-10-14 · Other
Certificate of Incorporation
1994-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)Special resolution | Other | 2017-08-16 | |
| (E)Special resolution | Other | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)Special resolution | Other | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Court order for restoration | Other | 1999-03-06 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-14 | |
| (E)Statutory Declaration | Other | 1994-10-14 | |
| Certificate of Incorporation | Incorporation | 1994-10-14 |
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