LIAN XUN GROUP LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2007-07-27 · Other
Information sheet re S.291AA(7)
2007-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-05-03 · Name Change
Certificate of Change of Name
2006-05-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-07 · Annual Return
(E)Amended document
2002-02-16 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-06 · Annual Return
(E)Memorandum of satisfaction
2001-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-13 · Charges
(E)FM1 - Mortgage or charge details
1999-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Certificate of Registration of Charge
1997-10-04 · Charges
(E)FM1 - Mortgage or charge details
1997-10-04 · Charges
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-07 · Other
(E)Special resolution for change of name
1997-02-28 · Other
Certificate of Incorporation on Change of Name
1997-02-28 · Name Change
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-10 · Other
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-27 | |
| Information sheet re S.291AA(7) | Other | 2007-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-03 | |
| Certificate of Change of Name | Name Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-07 | |
| (E)Amended document | Other | 2002-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-07 | |
| (E)Special resolution for change of name | Other | 1997-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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