LIHAO LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1990-06-27 · Other
(E)Return of final meeting
1990-06-27 · Other
(E)Special resolution
1990-06-27 · Other
(E)Declaration of solvency
1990-04-09 · Other
(E)Special resolution
1990-04-09 · Other
(E)Notice of appointment of liquidators
1990-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-26 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Ordinary resolution
1988-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-12 · Other
(E)FIB - Return of allotments
1988-05-12 · Other
(E)Resignation letter from directors or secretaries
1988-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)FIB - Return of allotments
1987-09-04 · Other
(E)Ordinary resolution
1987-09-04 · Other
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1987-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-04 · Address Change
(E)Annual return
1986-01-08 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
(E)Resignation letter from directors or secretaries
1985-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-31 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-20 · Other
(E)Certificate of Registration of Charge
1984-02-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Memorandum & Articles of Association
1983-11-08 · Memorandum & Articles
(E)Statutory Declaration
1983-11-08 · Other
Certificate of Incorporation
1983-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-06-27 | |
| (E)Return of final meeting | Other | 1990-06-27 | |
| (E)Special resolution | Other | 1990-06-27 | |
| (E)Declaration of solvency | Other | 1990-04-09 | |
| (E)Special resolution | Other | 1990-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Ordinary resolution | Other | 1988-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-12 | |
| (E)FIB - Return of allotments | Other | 1988-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)Ordinary resolution | Other | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-08 | |
| (E)Statutory Declaration | Other | 1983-11-08 | |
| Certificate of Incorporation | Incorporation | 1983-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-08 |
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