LILY CHAO (CHINA) LIMITED — Filings & Documents (43)
(E)s.226A Certificate of Release of Liquidator
2000-08-09 · Winding Up
(E)Notice of registered office and any change thereof
1999-07-30 · Address Change
(E)Court order
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)Annual return
1995-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Special resolution
1993-08-10 · Other
Certificate of Incorporation on Change of Name
1993-08-10 · Name Change
(E)Special resolution
1993-04-29 · Other
Certificate of Incorporation on Change of Name
1993-04-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)FIB - Return of allotments
1989-01-09 · Other
(E)Memorandum & Articles of Association
1988-07-01 · Memorandum & Articles
(E)Statutory Declaration
1988-07-01 · Other
Certificate of Incorporation
1988-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-30 | |
| (E)Court order | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Special resolution | Other | 1993-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-10 | |
| (E)Special resolution | Other | 1993-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)FIB - Return of allotments | Other | 1989-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-01 | |
| (E)Statutory Declaration | Other | 1988-07-01 | |
| Certificate of Incorporation | Incorporation | 1988-07-01 |
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