LIAN HOI POLYFOAM CO., LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2015-09-18 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-23 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)Amended document
2009-12-17 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2009-11-09 · Address Change
(C)FR2 - Notification of Location of Registers
2009-11-09 · Other
(C)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Amended document
1998-09-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-19 · Other
Certificate of Incorporation
1995-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)Amended document | Other | 2009-12-17 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-09 | |
| (C)FR2 - Notification of Location of Registers | Other | 2009-11-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Amended document | Other | 1998-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-19 | |
| (E)Declaration of Compliance | Other | 1995-10-19 | |
| Certificate of Incorporation | Incorporation | 1995-10-19 |
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