LUEN HING FAT LIMITED — Filings & Documents (164)
Page 1 of 2
(E)Court order
2016-08-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-12 · Memorandum & Articles
(E)Court Order
2010-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)Annual return
1992-11-04 · Annual Return
(E)Annual return
1991-12-03 · Annual Return
(E)Annual return
1990-11-12 · Annual Return
(E)Annual return
1989-11-08 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1987-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Annual return
1986-08-14 · Annual Return
(E)Annual return
1985-08-09 · Annual Return
(E)Annual return
1984-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1983-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1982-08-20 · Annual Return
(E)Annual return
1981-08-19 · Annual Return
(E)Annual return
1980-08-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-09 · Other
(E)Certificate of Registration of Charge
1980-04-09 · Charges
(E)Memorandum of satisfaction
1979-11-08 · Memorandum & Articles
(E)Annual return
1979-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)Annual return
1978-09-27 · Annual Return
(E)Memorandum of satisfaction
1978-06-05 · Memorandum & Articles
(E)Annual return
1978-02-24 · Annual Return
(E)Annual return
1976-08-21 · Annual Return
(E)FIB - Return of allotments
1976-01-27 · Other
(E)FIB - Return of allotments
1976-01-02 · Other
(E)FI - Particulars of a contract relating to shares
1976-01-02 · Other
(E)Ordinary resolution
1975-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1975-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-05 · Other
(E)Certificate of Registration of Charge
1975-11-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-11 · Other
(E)Annual return
1975-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-25 · Other
(E)Certificate of Registration of Charge
1974-10-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-09 · Other
(E)Annual return
1974-10-09 · Annual Return
(E)Special resolution
1974-09-19 · Other
(E)Court order
1973-11-27 · Other
(E)Annual return
1973-09-28 · Annual Return
(E)Memorandum of satisfaction
1973-06-09 · Memorandum & Articles
(E)FIB - Return of allotments
1973-04-30 · Other
(E)Memorandum of satisfaction
1973-04-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-04 · Other
(E)Annual return
1972-08-04 · Annual Return
(E)Notice filed under s.54
1971-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1971-12-29 · Other
(E)Ordinary resolution
1971-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-11-13 · Other
(E)Certificate of Registration of Charge
1971-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-05-22 · Other
(E)Certificate of Registration of Charge
1971-05-22 · Charges
(E)Annual return
1971-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-12 | |
| (E)Court Order | Other | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Annual return | Annual Return | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (E)Annual return | Annual Return | 1981-08-19 | |
| (E)Annual return | Annual Return | 1980-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-08 | |
| (E)Annual return | Annual Return | 1979-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)Annual return | Annual Return | 1978-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-06-05 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)Annual return | Annual Return | 1976-08-21 | |
| (E)FIB - Return of allotments | Other | 1976-01-27 | |
| (E)FIB - Return of allotments | Other | 1976-01-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-01-02 | |
| (E)Ordinary resolution | Other | 1975-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-11 | |
| (E)Annual return | Annual Return | 1975-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1974-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-09 | |
| (E)Annual return | Annual Return | 1974-10-09 | |
| (E)Special resolution | Other | 1974-09-19 | |
| (E)Court order | Other | 1973-11-27 | |
| (E)Annual return | Annual Return | 1973-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-06-09 | |
| (E)FIB - Return of allotments | Other | 1973-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-04 | |
| (E)Annual return | Annual Return | 1972-08-04 | |
| (E)Notice filed under s.54 | Other | 1971-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-12-29 | |
| (E)Ordinary resolution | Other | 1971-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1971-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1971-05-22 | |
| (E)Annual return | Annual Return | 1971-04-27 |
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