LIAN YA PLASTIC CO. LIMITED — Filings & Documents (43)
(E)Return of final meeting
1999-10-28 · Other
(E)Final statement of accounts
1999-10-28 · Other
(E)Notice of appointment of liquidators
1999-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)Special resolution
1999-07-07 · Other
(E)Declaration of solvency
1999-07-07 · Other
(E)Memorandum of satisfaction
1999-06-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-19 · Other
(E)Certificate of Registration of Charge
1994-05-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-03-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-22 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-21 · Other
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)FIB - Return of allotments
1990-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)Memorandum & Articles of Association
1990-09-04 · Memorandum & Articles
(E)Statutory Declaration
1990-09-04 · Other
Certificate of Incorporation
1990-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-28 | |
| (E)Final statement of accounts | Other | 1999-10-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)Special resolution | Other | 1999-07-07 | |
| (E)Declaration of solvency | Other | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-04 | |
| (E)Statutory Declaration | Other | 1990-09-04 | |
| Certificate of Incorporation | Incorporation | 1990-09-04 |
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