LIS FASHIONS (HONG KONG) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)Annual return
1994-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-01 · Other
(E)Certificate of Registration of Charge
1993-06-01 · Charges
(E)Annual return
1992-03-21 · Annual Return
(E)Memorandum of satisfaction
1991-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-13 · Memorandum & Articles
(E)Annual return
1991-02-16 · Annual Return
(E)Annual return
1990-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-22 · Other
(E)Certificate of Registration of Charge
1989-12-22 · Charges
(E)Memorandum of satisfaction
1989-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-05 · Memorandum & Articles
(E)Annual return
1989-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-06 · Other
(E)Certificate of Registration of Charge
1987-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-03 · Other
(E)Certificate of Registration of Charge
1987-11-03 · Charges
(E)Annual return
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-24 · Other
(E)Certificate of Registration of Charge
1986-04-24 · Charges
(E)Annual return
1986-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Ordinary resolution
1986-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-05 · Other
(E)FIB - Return of allotments
1986-02-05 · Other
(E)Annual return
1985-05-31 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-06-14 · Address Change
(E)Annual return
1983-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-10 · Other
(E)Notice of registered office and any change thereof
1982-10-26 · Address Change
(E)Memorandum & Articles of Association
1982-05-28 · Memorandum & Articles
(E)Statutory Declaration
1982-05-28 · Other
Certificate of Incorporation
1982-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-01 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-24 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Ordinary resolution | Other | 1986-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-05 | |
| (E)FIB - Return of allotments | Other | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-14 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-28 | |
| (E)Statutory Declaration | Other | 1982-05-28 | |
| Certificate of Incorporation | Incorporation | 1982-05-28 |
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