LIZA H.K. COMPANY LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1991-06-24 · Other
(E)Return of final meeting
1991-06-24 · Other
(E)Special resolution
1991-06-24 · Other
(E)Ordinary and special resolution
1991-03-25 · Other
(E)Notice of appointment of liquidators
1991-03-25 · Other
(E)Declaration of solvency
1991-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-03-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-12 · Other
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Ordinary resolution
1986-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-28 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-28 · Other
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-06-24 | |
| (E)Return of final meeting | Other | 1991-06-24 | |
| (E)Special resolution | Other | 1991-06-24 | |
| (E)Ordinary and special resolution | Other | 1991-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1991-03-25 | |
| (E)Declaration of solvency | Other | 1991-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Ordinary resolution | Other | 1986-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-28 | |
| (E)FIB - Return of allotments | Other | 1986-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 |
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