LIANG HUAT (HONG KONG) LIMITED — Filings & Documents (93)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-03 · Other
(E)Return of final meeting
2007-07-03 · Other
(E)Final statement of accounts
2007-07-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-13 · Winding Up
(E)Special Resolution (Winding Up)
2007-03-13 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)Special resolution
1994-02-28 · Other
(E)Annual return
1993-07-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-03 · Address Change
(E)Annual return
1991-02-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1991-01-10 · Other
(E)Ordinary resolution
1991-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)Resignation letter from directors or secretaries
1990-08-23 · Other
(E)Resignation letter from directors or secretaries
1990-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-03 · Address Change
(E)Notice of registered office and any change thereof
1989-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)Annual return
1989-09-14 · Annual Return
(E)Ordinary resolution
1989-05-10 · Other
(E)FIB - Return of allotments
1989-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)Special resolution
1989-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-08 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Ordinary resolution
1988-08-17 · Other
(E)FIB - Return of allotments
1988-08-17 · Other
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-23 · Other
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-13 · Other
(E)Memorandum & Articles of Association
1987-10-09 · Memorandum & Articles
(E)Statutory Declaration
1987-10-09 · Other
Certificate of Incorporation
1987-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-03 | |
| (E)Return of final meeting | Other | 2007-07-03 | |
| (E)Final statement of accounts | Other | 2007-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)Special resolution | Other | 1994-02-28 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-10 | |
| (E)Ordinary resolution | Other | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)Ordinary resolution | Other | 1989-05-10 | |
| (E)FIB - Return of allotments | Other | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)Special resolution | Other | 1989-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Ordinary resolution | Other | 1988-08-17 | |
| (E)FIB - Return of allotments | Other | 1988-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-09 | |
| (E)Statutory Declaration | Other | 1987-10-09 | |
| Certificate of Incorporation | Incorporation | 1987-10-09 |
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