LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED — Filings & Documents (168)
Page 2 of 2
(C)Accounts
2013-07-19 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-01-10 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-09-18 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-06 · Other
(C)Accounts
2012-07-06 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-09-01 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-07 · Other
(C)Accounts
2011-07-07 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-20 · Other
(E)Accounts
2010-07-20 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-30 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-12-04 · Address Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-12-04 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-11-24 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-24 · Other
(E)Accounts
2009-07-24 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-03-24 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-12 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-08 · Address Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-08 · Other
(E)Accounts
2008-09-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2008-01-02 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-09-04 · Director/Secretary Change
(E)Amended document
2007-08-10 · Other
(E)FARF1 - Annual Return of an oversea company
2007-07-19 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-19 · Director/Secretary Change
(E)Accounts
2007-07-19 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-09 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-24 · Other
(E)Amended document
2006-07-21 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-07-11 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-07-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-10 · Annual Return
(E)Accounts
2006-07-10 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2005-12-14 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-11-26 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-11-26 · Other
(E)FARF1 - Annual Return of an oversea company
2005-09-01 · Annual Return
(E)Accounts
2005-09-01 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2005-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-20 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-07-08 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-10-20 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-06-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-04 · Annual Return
(E)Accounts
2004-06-04 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2004-06-04 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-12-31 · Other
(E)FARF1 - Annual Return of an oversea company
2003-12-31 · Annual Return
Certificate of Registration of an Oversea Company
2003-06-17 · Other
(C)Accounts
2003-06-17 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
2003-06-17 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
2003-06-17 · Other
(C)FF1 - Registration of an oversea company in Hong Kong
2003-06-17 · Other
(E)Prospectus
2003-06-16 · Other
(E)Authorization letter for registration of a prospectus
2003-06-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Accounts | Accounts | 2013-07-19 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-01-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-09-18 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-06 | |
| (C)Accounts | Accounts | 2012-07-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-09-01 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-07 | |
| (C)Accounts | Accounts | 2011-07-07 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-20 | |
| (E)Accounts | Accounts | 2010-07-20 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-30 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-12-04 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-12-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-11-24 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-24 | |
| (E)Accounts | Accounts | 2009-07-24 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-03-24 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-12 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-08 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-08 | |
| (E)Accounts | Accounts | 2008-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2008-01-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-04 | |
| (E)Amended document | Other | 2007-08-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-19 | |
| (E)Accounts | Accounts | 2007-07-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-24 | |
| (E)Amended document | Other | 2006-07-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-10 | |
| (E)Accounts | Accounts | 2006-07-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-14 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-11-26 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-11-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-01 | |
| (E)Accounts | Accounts | 2005-09-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-04 | |
| (E)Accounts | Accounts | 2004-06-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-04 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-31 | |
| Certificate of Registration of an Oversea Company | Other | 2003-06-17 | |
| (C)Accounts | Accounts | 2003-06-17 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-06-17 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-06-17 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-06-17 | |
| (E)Prospectus | Other | 2003-06-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-06-16 |
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