LIAN CHENG (HK) CO., LIMITED — Filings & Documents (51)
(E)FNA2 - Notification of Resignation of Auditor
2026-03-18 · Other
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(C)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(C)Instrument
2014-09-23 · Other
(C)Certificate of Registration of Charge
2014-09-23 · Charges
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-20 · Address Change
(E)FSC1 - Return of Allotments
2004-12-20 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-12-15 · Incorporation
(E)Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
Certificate of Incorporation
2004-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (C)Instrument | Other | 2014-09-23 | |
| (C)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| Certificate of Incorporation | Incorporation | 2004-12-15 |
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