LISHYANG LIMITED — Filings & Documents (21)
(E)Information sheet re S.291AA(9)
2004-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)Information sheet re S.291AA(7)
2004-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-24 · Share Related
(E)FSC1 - Return of Allotments
2002-12-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)Ordinary resolution
2002-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-07 · Name Change
(E)Special resolution for change of name
2001-12-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-01-29 · Memorandum & Articles
(E)Declaration of Compliance
2001-01-29 · Other
Certificate of Incorporation
2001-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)Ordinary resolution | Other | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-07 | |
| (E)Special resolution for change of name | Other | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-29 | |
| (E)Declaration of Compliance | Other | 2001-01-29 | |
| Certificate of Incorporation | Incorporation | 2001-01-29 |
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