LIAN HUAN DEVELOPMENT LIMITED — Filings & Documents (52)
(E)Special resolution
2000-04-25 · Other
(E)Return of final meeting
2000-04-25 · Other
(E)Final statement of accounts
2000-04-25 · Other
(E)Notice of appointment of liquidators
1999-06-28 · Other
(E)Statutory declaration under s.228A
1999-05-11 · Other
(E)Notice of appointment of provisional liquidators
1999-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-10 · Other
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Annual return
1995-06-06 · Annual Return
(E)Amended document
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Annual return
1991-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)Memorandum of satisfaction
1990-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)Annual return
1990-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)FX(i) - Return of first directors and secretary
1988-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-04-25 | |
| (E)Return of final meeting | Other | 2000-04-25 | |
| (E)Final statement of accounts | Other | 2000-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-28 | |
| (E)Statutory declaration under s.228A | Other | 1999-05-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Amended document | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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