Lisi Group (Holdings) Limited — Filings & Documents (250)
Page 2 of 3
(E)FARF1 - Annual Return of an oversea company
2007-10-12 · Annual Return
(E)Accounts
2007-10-12 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-14 · Other
(E)FARF1 - Annual Return of an oversea company
2006-11-14 · Annual Return
(E)Accounts
2006-11-14 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-07-05 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-06-14 · Other
(E)Accounts
2005-12-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-12-01 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-02-18 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-03 · Director/Secretary Change
(E)Accounts
2004-09-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-03 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-08-12 · Annual Return
(E)Accounts
2003-08-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)Accounts
2002-08-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-16 · Annual Return
(E)Accounts
2001-08-16 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2001-07-28 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-07-28 · Other
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)Prospectus
2001-01-03 · Other
(E)Authorization letter for registration of a prospectus
2001-01-03 · Other
(E)Accounts
2000-11-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)Amended document
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-12 · Annual Return
(E)Accounts
1999-10-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-05-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-05-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-01-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-12 | |
| (E)Accounts | Accounts | 2007-10-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-14 | |
| (E)Accounts | Accounts | 2006-11-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-07-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-06-14 | |
| (E)Accounts | Accounts | 2005-12-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-02-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-03 | |
| (E)Accounts | Accounts | 2004-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-12 | |
| (E)Accounts | Accounts | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)Accounts | Accounts | 2002-08-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-16 | |
| (E)Accounts | Accounts | 2001-08-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-07-28 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)Prospectus | Other | 2001-01-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-01-03 | |
| (E)Accounts | Accounts | 2000-11-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)Amended document | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-12 | |
| (E)Accounts | Accounts | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-05-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-01-18 |
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