LING CHI CONTRACTING LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2025-03-28 · Other
Information sheet re S.751(1)
2024-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-19 · Address Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-14 · Charges
(E)Certificate of Registration of Charge
2006-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Certificate of Registration of Charge
2002-06-03 · Charges
(E)FM1 - Mortgage or charge details
2002-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-03 · Address Change
(E)Notice of transfer of mortgage
2001-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-12 · Other
(E)Certificate of Registration of Charge
1998-05-08 · Charges
(E)FM1 - Mortgage or charge details
1998-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-31 · Other
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Special resolution for change of name
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-19 · Other
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-20 · Other
(E)Memorandum & Articles of Association
1997-01-20 · Memorandum & Articles
Certificate of Incorporation
1997-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-28 | |
| Information sheet re S.751(1) | Other | 2024-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-03 | |
| (E)Notice of transfer of mortgage | Other | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-20 | |
| Certificate of Incorporation | Incorporation | 1997-01-20 |
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