Lisi Group (Holdings) Limited — Filings & Documents (250)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-29 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-12-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)Accounts
1998-10-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Accounts
1997-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-21 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-11-21 · Other
(E)Accounts
1996-09-26 · Accounts
(E)Annual return
1996-09-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-19 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-17 · Other
(E)Notification under Cap.396
1995-10-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-13 · Other
Certificate of Registration of an Oversea Company
1995-10-04 · Other
(E)FIII(F) - List of directors and secretary
1995-10-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-10-04 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-10-04 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1995-10-04 · Memorandum & Articles
(E)Prospectus
1995-09-25 · Other
(E)Authorization letter for registration of a prospectus
1995-09-25 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)Accounts | Accounts | 1998-10-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Accounts | Accounts | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-11-21 | |
| (E)Accounts | Accounts | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-19 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-17 | |
| (E)Notification under Cap.396 | Other | 1995-10-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-13 | |
| Certificate of Registration of an Oversea Company | Other | 1995-10-04 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-10-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-10-04 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-10-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-10-04 | |
| (E)Prospectus | Other | 1995-09-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-09-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change |
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