ON LEE SIU CONSTRUCTION LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-06 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-26 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)Amended document
1992-09-15 · Other
(E)Amended document
1992-09-15 · Other
(E)Amended document
1992-09-15 · Other
(E)Amended document
1992-09-15 · Other
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-18 · Address Change
(E)Notice of registered office and any change thereof
1986-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-14 · Other
(E)Certificate of Registration of Charge
1986-10-14 · Charges
(E)Memorandum of satisfaction
1986-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-27 · Other
(E)Certificate of Registration of Charge
1986-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-26 · Other
(E)Certificate of Registration of Charge
1986-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-26 · Other
(E)Certificate of Registration of Charge
1986-09-26 · Charges
(E)Court order under s.86
1986-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-01 · Other
(E)Certificate of Registration of Charge
1986-08-01 · Charges
(E)Notice of registered office and any change thereof
1986-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-23 · Other
(E)Certificate of Registration of Charge
1984-08-23 · Charges
(E)Annual return
1984-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-09 · Other
(E)Certificate of Registration of Charge
1983-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-23 · Other
(E)Certificate of Registration of Charge
1983-04-23 · Charges
(E)Annual return
1982-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Reprint of Memorandum of Association
1982-10-06 · Memorandum & Articles
(E)Special resolution
1982-09-22 · Other
(E)Special resolution
1982-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-16 · Other
(E)FIB - Return of allotments
1982-08-16 · Other
(E)Ordinary resolution
1982-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-02 · Other
(E)FIB - Return of allotments
1982-04-02 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Ordinary resolution
1982-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-04 · Other
(E)FIB - Return of allotments
1982-01-04 · Other
(E)Special resolution
1981-12-30 · Other
(E)Notice of registered office and any change thereof
1981-11-09 · Address Change
(E)Special resolution
1981-11-06 · Other
Certificate of Incorporation on Change of Name
1981-11-06 · Name Change
(E)Special resolution
1981-09-09 · Other
(E)FIB - Return of allotments
1981-04-01 · Other
(E)Special resolution
1981-03-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)Amended document | Other | 1992-09-15 | |
| (E)Amended document | Other | 1992-09-15 | |
| (E)Amended document | Other | 1992-09-15 | |
| (E)Amended document | Other | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-26 | |
| (E)Court order under s.86 | Other | 1986-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-23 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-10-06 | |
| (E)Special resolution | Other | 1982-09-22 | |
| (E)Special resolution | Other | 1982-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-16 | |
| (E)FIB - Return of allotments | Other | 1982-08-16 | |
| (E)Ordinary resolution | Other | 1982-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-02 | |
| (E)FIB - Return of allotments | Other | 1982-04-02 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Ordinary resolution | Other | 1982-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-04 | |
| (E)FIB - Return of allotments | Other | 1982-01-04 | |
| (E)Special resolution | Other | 1981-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-09 | |
| (E)Special resolution | Other | 1981-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-06 | |
| (E)Special resolution | Other | 1981-09-09 | |
| (E)FIB - Return of allotments | Other | 1981-04-01 | |
| (E)Special resolution | Other | 1981-03-23 |
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