SHENZHEN LIANYUE TRANSPORTATION COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2011-01-28 · Other
(C)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
Information sheet re S.291AA(7)
2010-09-24 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-04 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-02-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)Amended document
2008-09-30 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-03-02 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-02-19 · Address Change
(E)Annual return
1997-01-18 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Special resolution for change of name
1995-01-30 · Other
Certificate of Incorporation on Change of Name
1995-01-30 · Name Change
(E)FIII - Notice of increase in nominal capital
1995-01-12 · Other
(E)FIB - Return of allotments
1995-01-12 · Other
(E)Ordinary resolution
1995-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Ordinary resolution
1995-01-12 · Other
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-08 · Other
Certificate of Incorporation
1994-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| Information sheet re S.291AA(7) | Other | 2010-09-24 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)Amended document | Other | 2008-09-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Special resolution for change of name | Other | 1995-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-12 | |
| (E)FIB - Return of allotments | Other | 1995-01-12 | |
| (E)Ordinary resolution | Other | 1995-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Ordinary resolution | Other | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-08 | |
| (E)Declaration of Compliance | Other | 1994-12-08 | |
| Certificate of Incorporation | Incorporation | 1994-12-08 |
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