ELAINE LIU PRODUCTIONS LIMITED — Filings & Documents (48)
(E)Special Resolution (Dormant Company)
2024-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-26 · Charges
(E)Certificate of Registration of Charge
2010-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-26 · Name Change
(E)Special resolution for change of name
1999-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)FIB - Return of allotments
1995-03-13 · Other
(E)Ordinary resolution
1995-03-13 · Other
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-30 · Memorandum & Articles
(E)Statutory Declaration
1994-08-30 · Other
Certificate of Incorporation
1994-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-26 | |
| (E)Special resolution for change of name | Other | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FIB - Return of allotments | Other | 1995-03-13 | |
| (E)Ordinary resolution | Other | 1995-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-30 | |
| (E)Statutory Declaration | Other | 1994-08-30 | |
| Certificate of Incorporation | Incorporation | 1994-08-30 |
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