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LIEF INTERNATIONAL (HONG KONG) COMPANY LIMITED — Filings & Documents (111)

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(E)Information sheet re S.291AA(9)

2003-10-03 · Other

(E)Information sheet re S.291AA(7)

2003-06-13 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-05-21 · Other

(E)FAR1 - Annual return (with a list of members)

2003-01-10 · Annual Return

(E)Memorandum of satisfaction

2002-03-15 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2002-01-17 · Annual Return

(E)Memorandum of satisfaction

2001-10-03 · Memorandum & Articles

(E)Memorandum of satisfaction

2001-09-24 · Memorandum & Articles

(E)Memorandum of satisfaction

2001-09-06 · Memorandum & Articles

(E)Memorandum of satisfaction

2001-06-16 · Memorandum & Articles

(E)Special resolution for change of name

2001-03-30 · Other

Certificate of Incorporation on Change of Name

2001-03-30 · Name Change

(E)FAR1 - Annual return (with a list of members)

2001-02-08 · Annual Return

(E)Memorandum of satisfaction

2000-04-29 · Memorandum & Articles

(E)Memorandum of satisfaction

2000-04-29 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2000-04-28 · Charges

(E)Certificate of Registration of Charge

2000-04-28 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-10 · Director/Secretary Change

(E)Amended document

2000-03-10 · Other

(E)FAR1 - Annual return (with a list of members)

2000-02-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-02-11 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-05 · Director/Secretary Change

(E)Memorandum of satisfaction

1999-07-26 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-04-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-03-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-05-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-30 · Director/Secretary Change

(E)Certificate of Registration of Charge

1998-02-05 · Charges

(E)Memorandum of satisfaction

1998-02-05 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

1998-02-05 · Charges

(E)Certificate of Registration of Charge

1997-12-15 · Charges

(E)FM1 - Mortgage or charge details

1997-12-15 · Charges

(E)Memorandum of satisfaction

1997-12-15 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-10-22 · Charges

(E)FM1 - Mortgage or charge details

1997-10-22 · Charges

(E)Memorandum of satisfaction

1997-08-01 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1997-04-21 · Address Change

(E)Annual return

1997-01-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-01-23 · Other

(E)Certificate of Registration of Charge

1997-01-23 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-01-23 · Other

(E)FIII - Notice of increase in nominal capital

1996-11-18 · Other

(E)Ordinary resolution

1996-11-18 · Other

(E)FIB - Return of allotments

1996-11-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-06-14 · Other

(E)Annual return

1996-02-08 · Annual Return

(E)Memorandum of satisfaction

1995-12-15 · Memorandum & Articles

(E)Memorandum of satisfaction

1995-12-15 · Memorandum & Articles

(E)Certificate of Registration of Charge

1995-12-14 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-12-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-11-03 · Other

(E)Annual return

1995-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-02 · Director/Secretary Change

(E)FIB - Return of allotments

1994-10-21 · Other

(E)Ordinary resolution

1994-10-21 · Other

(E)FIII - Notice of increase in nominal capital

1994-10-21 · Other

(E)Memorandum of satisfaction

1994-09-29 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-08-24 · Other

(E)Certificate of Registration of Charge

1994-08-24 · Charges

(E)Notice of registered office and any change thereof

1994-04-11 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-02-04 · Other

(E)Certificate of Registration of Charge

1994-02-04 · Charges

(E)Annual return

1994-01-18 · Annual Return

(E)Memorandum of satisfaction

1993-11-02 · Memorandum & Articles

(E)Annual return

1993-02-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-02-21 · Other

(E)Certificate of Registration of Charge

1992-02-21 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-31 · Director/Secretary Change

(E)Annual return

1991-12-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-11-28 · Other

(E)Certificate of Registration of Charge

1991-11-28 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-06-07 · Other

(E)Certificate of Registration of Charge

1991-06-07 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-05-28 · Other

(E)Annual return

1991-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-08 · Director/Secretary Change

(E)Memorandum of satisfaction

1990-11-23 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-11-16 · Other

(E)Certificate of Registration of Charge

1990-11-16 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-20 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-06-01 · Other

(E)Certificate of Registration of Charge

1990-06-01 · Charges

(E)Ordinary resolution

1990-04-23 · Other

(E)FIII - Notice of increase in nominal capital

1990-04-23 · Other

(E)FIB - Return of allotments

1990-04-23 · Other

(E)Annual return

1990-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1989-11-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-20 · Director/Secretary Change

(E)Special resolution

1989-06-13 · Other

Certificate of Incorporation on Change of Name

1989-06-13 · Name Change

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