LEE SANG ON INVESTMENT COMPANY, LIMITED — Filings & Documents (132)
Page 1 of 2
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-07-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-07-28 · Other
(E)Return of final meeting
2009-07-23 · Other
(E)Final statement of accounts
2009-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-07 · Winding Up
(E)Special Resolution (Winding Up)
2008-11-07 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)Special resolution
2007-08-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-15 · Memorandum & Articles
(E)Special resolution
2006-08-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)Copy of notice of resignation of auditor
2006-08-02 · Other
(E)Reprint of Memorandum & Articles of Association
2006-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-27 · Charges
(E)Certificate of Registration of Charge
2000-01-27 · Charges
(E)FM1 - Mortgage or charge details
2000-01-27 · Charges
(E)FM1 - Mortgage or charge details
2000-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Certificate of Registration of Charge
1996-04-22 · Charges
(E)Certificate of Registration of Charge
1996-04-22 · Charges
(E)Certificate of Registration of Charge
1996-04-22 · Charges
(E)Certificate of Registration of Charge
1996-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1994-07-16 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-07-24 · Annual Return
(E)Annual return
1991-07-29 · Annual Return
(E)Memorandum of satisfaction
1991-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1990-08-08 · Annual Return
(E)Annual return
1990-03-01 · Annual Return
(E)Memorandum of satisfaction
1990-02-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)Special resolution
1988-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Annual return
1987-08-26 · Annual Return
(E)Annual return
1986-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-08 · Other
(E)Certificate of Registration of Charge
1985-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-08 · Other
(E)Certificate of Registration of Charge
1985-11-08 · Charges
(E)Annual return
1985-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Annual return
1983-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-28 · Other
(E)Annual return
1982-10-09 · Annual Return
(E)Annual return
1981-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-14 · Address Change
(E)Annual return
1980-11-06 · Annual Return
(E)Annual return
1980-02-02 · Annual Return
(E)Annual return
1980-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-22 · Other
(E)Annual return
1978-07-22 · Annual Return
(E)Annual return
1977-02-15 · Annual Return
(E)Annual return
1976-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-20 · Other
(E)Annual return
1974-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1974-04-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-07-28 | |
| (E)Return of final meeting | Other | 2009-07-23 | |
| (E)Final statement of accounts | Other | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-11-07 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)Special resolution | Other | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-15 | |
| (E)Special resolution | Other | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-08-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-07-16 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Special resolution | Other | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-28 | |
| (E)Annual return | Annual Return | 1982-10-09 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-14 | |
| (E)Annual return | Annual Return | 1980-11-06 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-22 | |
| (E)Annual return | Annual Return | 1978-07-22 | |
| (E)Annual return | Annual Return | 1977-02-15 | |
| (E)Annual return | Annual Return | 1976-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-20 | |
| (E)Annual return | Annual Return | 1974-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-01 |
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