LUN WAN KEE CO., LIMITED — Filings & Documents (99)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2015-04-22 · Other

Information sheet re S.744(3)

2015-03-06 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-11-13 · Director/Secretary Change

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

2011-11-14 · Annual Return

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

2010-11-02 · Annual Return

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

2009-11-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-02-25 · Director/Secretary Change

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

2008-10-27 · Annual Return

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

2007-11-12 · Annual Return

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

2006-11-01 · Annual Return

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

2005-11-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-08-22 · Address Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-06-16 · Memorandum & Articles

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

2004-10-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-25 · Director/Secretary Change

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

2003-10-17 · Annual Return

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

2002-11-15 · Annual Return

(E)Amended document

2001-12-18 · Other

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

2001-12-18 · Director/Secretary Change

(E)Special resolution

2001-12-04 · Other

(E)FAR1 - Annual return (without a list of members)

2001-11-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-11-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-11-05 · Annual Return

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

1998-11-10 · Annual Return

(E)FIX - Notice of passing of resolution removing an auditor

1997-11-28 · Other

(E)FAR1 - Annual return (without a list of members)

1997-11-11 · Annual Return

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

1997-05-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-04-24 · Other

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

1997-04-24 · Director/Secretary Change

(E)Annual return

1997-03-27 · Annual Return

(E)Annual return

1995-11-06 · Annual Return

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

1994-11-15 · Director/Secretary Change

(E)Annual return

1994-11-15 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

(E)Ordinary resolution

1993-06-17 · Other

(E)FIII - Notice of increase in nominal capital

1993-06-17 · Other

(E)FIB - Return of allotments

1993-06-17 · Other

(E)Annual return

1993-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1992-12-22 · Address Change

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

1992-08-06 · Other

(E)Certificate of Registration of Charge

1992-08-06 · Charges

(E)Annual return

1992-02-02 · Annual Return

(E)Annual return

1991-02-07 · Annual Return

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

1991-02-07 · Director/Secretary Change

(E)Annual return

1990-01-18 · Annual Return

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

1989-01-25 · Director/Secretary Change

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

1989-01-25 · Director/Secretary Change

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

1989-01-25 · Director/Secretary Change

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1982-02-24 · Annual Return

(E)Annual return

1982-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-28 · Other

(E)Annual return

1979-11-01 · Annual Return

(E)Annual return

1978-10-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-19 · Other

(E)Annual return

1977-10-28 · Annual Return

(E)Annual return

1976-11-02 · Annual Return

(E)Annual return

1975-10-20 · Annual Return

(E)Annual return

1974-11-15 · Annual Return

(E)Annual return

1973-11-16 · Annual Return

(E)Annual return

1972-11-24 · Annual Return

(E)Annual return

1971-09-21 · Annual Return

(E)Annual return

1970-10-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-25 · Other

(E)Annual return

1969-07-25 · Annual Return

(E)Annual return

1968-11-13 · Annual Return

(E)Annual return

1967-08-04 · Annual Return

(E)Annual return

1966-05-24 · Annual Return

(E)Annual return

1965-06-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-04 · Other

(E)Annual return

1964-05-25 · Annual Return

(E)Annual return

1963-06-12 · Annual Return

(E)Annual return

1962-05-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-06-26 · Other

(E)Annual return

1961-06-10 · Annual Return

(E)Annual return

1960-06-16 · Annual Return

(E)Annual return

1959-05-30 · Annual Return

(E)Annual return

1958-05-21 · Annual Return

(E)Annual return

1957-06-07 · Annual Return

(E)Annual return

1956-06-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-06-13 · Other

(E)Annual return

1955-06-13 · Annual Return

(E)Annual return

1954-05-28 · Annual Return

(E)Annual return

1953-06-16 · Annual Return

(E)Annual return

1952-06-11 · Annual Return

(E)FIB - Return of allotments

1951-12-14 · Other

Certificate of Incorporation

1951-10-06 · Incorporation

(E)Memorandum & Articles of Association

1951-10-05 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1951-10-05 · Other

(E)Notice of registered office and any change thereof

1951-10-05 · Address Change

(E)Statutory Declaration

1951-10-05 · Other

(E)Statutory Declaration

1951-10-05 · Other

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2015-04-22
Information sheet re S.744(3)	Other	2015-03-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-02-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-08-22
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-06-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-15
(E)Amended document	Other	2001-12-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-18
(E)Special resolution	Other	2001-12-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-10
(E)FIX - Notice of passing of resolution removing an auditor	Other	1997-11-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-05-29
(E)FIXA - Notice of resignation of director or secretary	Other	1997-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-24
(E)Annual return	Annual Return	1997-03-27
(E)Annual return	Annual Return	1995-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-15
(E)Annual return	Annual Return	1994-11-15
(E)Annual return	Annual Return	1994-02-02
(E)Ordinary resolution	Other	1993-06-17
(E)FIII - Notice of increase in nominal capital	Other	1993-06-17
(E)FIB - Return of allotments	Other	1993-06-17
(E)Annual return	Annual Return	1993-02-04
(E)Notice of registered office and any change thereof	Address Change	1992-12-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-08-06
(E)Certificate of Registration of Charge	Charges	1992-08-06
(E)Annual return	Annual Return	1992-02-02
(E)Annual return	Annual Return	1991-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-07
(E)Annual return	Annual Return	1990-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-25
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1982-02-24
(E)Annual return	Annual Return	1982-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-28
(E)Annual return	Annual Return	1979-11-01
(E)Annual return	Annual Return	1978-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-19
(E)Annual return	Annual Return	1977-10-28
(E)Annual return	Annual Return	1976-11-02
(E)Annual return	Annual Return	1975-10-20
(E)Annual return	Annual Return	1974-11-15
(E)Annual return	Annual Return	1973-11-16
(E)Annual return	Annual Return	1972-11-24
(E)Annual return	Annual Return	1971-09-21
(E)Annual return	Annual Return	1970-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-25
(E)Annual return	Annual Return	1969-07-25
(E)Annual return	Annual Return	1968-11-13
(E)Annual return	Annual Return	1967-08-04
(E)Annual return	Annual Return	1966-05-24
(E)Annual return	Annual Return	1965-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-04
(E)Annual return	Annual Return	1964-05-25
(E)Annual return	Annual Return	1963-06-12
(E)Annual return	Annual Return	1962-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-26
(E)Annual return	Annual Return	1961-06-10
(E)Annual return	Annual Return	1960-06-16
(E)Annual return	Annual Return	1959-05-30
(E)Annual return	Annual Return	1958-05-21
(E)Annual return	Annual Return	1957-06-07
(E)Annual return	Annual Return	1956-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-06-13
(E)Annual return	Annual Return	1955-06-13
(E)Annual return	Annual Return	1954-05-28
(E)Annual return	Annual Return	1953-06-16
(E)Annual return	Annual Return	1952-06-11
(E)FIB - Return of allotments	Other	1951-12-14
Certificate of Incorporation	Incorporation	1951-10-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1951-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-10-05
(E)Notice of registered office and any change thereof	Address Change	1951-10-05
(E)Statutory Declaration	Other	1951-10-05
(E)Statutory Declaration	Other	1951-10-05

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