Liang Shan International Development Limited — Filings & Documents (26)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)Special resolution
2024-07-18 · Other
(E)Special resolution
2024-07-12 · Other
(E)FNAA4 - Notice of Change of Company Status
2024-07-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)Accounts / Financial Statements
2023-08-07 · Accounts
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)Accounts / Financial Statements
2022-07-28 · Accounts
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)Accounts / Financial Statements
2021-07-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)Accounts / Financial Statements
2020-08-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
Certificate of Incorporation
2018-11-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-07 · Share Related
(E)Articles of Association
2018-11-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)Special resolution | Other | 2024-07-18 | |
| (E)Special resolution | Other | 2024-07-12 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2024-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| Certificate of Incorporation | Incorporation | 2018-11-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-07 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-07 |
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