Ly-chen Properties Ltd. is a company governing under the Canada Business Corporations Act - 13 June 1984 (Wednesday). It was incorporated on 13 June 1984 (Wednesday) in Canada and as of 17 November 2016 (Thursday) is an active company.
Overview
- Corporation Number
- 1719408
- Business Number (BN)
- 877253831
- Corporate Name
- LY-CHEN PROPERTIES LTD.
- Status
- ACTIVE
- Date of Registration
- 13 June 1984 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
13 June 1984 (Wednesday) - Registered Office Address
- m081-1554 Carling ave
Ottawa ON K1Z 7M4
CANADA
Entity Information
- Address Date
- 18 February 2024 (Sunday)
- Status Date
- 17 November 2016 (Thursday)
- Date of Last AGM
- 2 January 2023 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 3
Maximum 3
Company Timeline
Major events and changes in company history
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Company Founded13 June 1984Incorporated in Canada under the Canada Business Corporations Act
Registered as LY-CHEN PROPERTIES LTD.
Registered office: m081-1554 Carling ave, Ottawa ON K1Z 7M4 -
Registered Office Changed13 June 1984Previous value1165 STE THERESE Lane, OTTAWA ON K1C 2A5New value10 CEDAR ROAD, GLOUCESTER ON K1J6L4
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Registered Office Changed13 June 1984Previous value10 CEDAR ROAD, GLOUCESTER ON K1J6L4New value10 CEDAR ROAD, GLOUCESTER ON K1J 6L4
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Registered Office Changed20 April 2005Previous value10 CEDAR ROAD, GLOUCESTER ON K1J 6L4New value1165 STE-THERESE, OTTAWA ON K1C 2A5
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Annual Return Filed (2012)19 June 2012Annual meeting held
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Annual Return Filed (2013)29 March 2013Annual meeting held
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Registered Office Changed12 June 2014Previous value1165 STE-THERESE, OTTAWA ON K1C 2A5New value1165 STE THERESE Lane, OTTAWA ON K1C 2A5
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Annual Return Filed (2014)23 June 2014Annual meeting held
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Annual Return Filed (2015)13 June 2015Annual meeting held
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Annual Return Filed (2016)15 June 2016Annual meeting held
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Status: Active17 November 2016
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Annual Return Filed (2018)22 May 2018Annual meeting held
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Annual Return Filed (2019)3 April 2019Annual meeting held
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Annual Return Filed (2020)1 February 2020Annual meeting held
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Annual Return Filed (2021)15 December 2020Annual meeting held
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Annual Return Filed (2022)31 December 2021Annual meeting held
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Registered Office Changed19 June 2022Previous value1165 STE THERESE Lane, OTTAWA ON K1C 2A5New value704 Reverie Private, stittsville ON K2S 0T9
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Registered Office Changed22 September 2022Previous value704 Reverie Private, stittsville ON K2S 0T9New value704 Reverie Private, Ottawa ON K2S 0T9
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Annual Return Filed (2023)2 January 2023Annual meeting held