LUEN SUN INVESTMENT COMPANY LIMITED — Filings & Documents (159)

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(E)Special resolution

1978-11-15 · Other

(E)Annual return

1978-10-27 · Annual Return

(E)Memorandum of satisfaction

1978-07-12 · Memorandum & Articles

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

1977-10-14 · Other

(E)Certificate of Registration of Charge

1977-10-14 · Charges

(E)FIB - Return of allotments

1977-07-29 · Other

(E)Ordinary resolution

1977-07-19 · Other

(E)FIII - Notice of increase in nominal capital

1977-07-19 · Other

(E)Annual return

1977-01-28 · Annual Return

(E)FIB - Return of allotments

1976-07-13 · Other

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

1976-07-05 · Other

(E)Certificate of Registration of Charge

1976-07-05 · Charges

(E)Special resolution

1976-06-23 · Other

(E)Special resolution

1976-05-11 · Other

(E)Annual return

1976-01-30 · Annual Return

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

1975-11-29 · Other

(E)Certificate of Registration of Charge

1975-11-29 · Charges

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

1975-10-27 · Other

(E)Special resolution

1975-10-06 · Other

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

1975-09-20 · Other

(E)FIB - Return of allotments

1975-09-11 · Other

(E)Notice of registered office and any change thereof

1975-04-07 · Address Change

(E)Annual return

1975-01-28 · Annual Return

(E)Annual return

1974-02-21 · Annual Return

(E)Annual return

1973-04-11 · Annual Return

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

1972-12-02 · Other

(E)Notice of registered office and any change thereof

1972-03-04 · Address Change

(E)Annual return

1972-02-01 · Annual Return

(E)Annual return

1971-02-08 · Annual Return

(E)Memorandum of satisfaction

1970-02-17 · Memorandum & Articles

(E)Annual return

1970-01-29 · Annual Return

(E)Memorandum of satisfaction

1969-10-17 · Memorandum & Articles

(E)Special resolution

1969-04-29 · Other

(E)Annual return

1969-01-21 · Annual Return

(E)Memorandum of satisfaction

1968-10-11 · Memorandum & Articles

(E)Memorandum of satisfaction

1968-10-11 · Memorandum & Articles

(E)Memorandum of satisfaction

1968-08-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1968-08-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1968-08-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1968-04-09 · Memorandum & Articles

(E)Annual return

1968-02-16 · Annual Return

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

1968-02-09 · Other

(E)Notice of registered office and any change thereof

1967-08-19 · Address Change

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

1967-04-22 · Other

(E)Annual return

1967-02-04 · Annual Return

(E)Annual return

1966-02-03 · Annual Return

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

1965-06-10 · Other

(E)Annual return

1965-02-20 · Annual Return

(E)Annual return

1964-01-21 · Annual Return

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

1963-12-07 · Other

(E)Certificate of Registration of Charge

1963-12-07 · Charges

(E)FIB - Return of allotments

1963-07-17 · Other

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

1963-07-16 · Other

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

1963-01-30 · Other

(E)FIB - Return of allotments

1962-12-07 · Other

(E)Memorandum & Articles of Association

1962-10-19 · Memorandum & Articles

(E)Statutory Declaration

1962-10-19 · Other

Certificate of Incorporation

1962-10-19 · Incorporation

(E)Notice of registered office and any change thereof

1962-10-19 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1978-11-15
(E)Annual return	Annual Return	1978-10-27
(E)Memorandum of satisfaction	Memorandum & Articles	1978-07-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-10-14
(E)Certificate of Registration of Charge	Charges	1977-10-14
(E)FIB - Return of allotments	Other	1977-07-29
(E)Ordinary resolution	Other	1977-07-19
(E)FIII - Notice of increase in nominal capital	Other	1977-07-19
(E)Annual return	Annual Return	1977-01-28
(E)FIB - Return of allotments	Other	1976-07-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-07-05
(E)Certificate of Registration of Charge	Charges	1976-07-05
(E)Special resolution	Other	1976-06-23
(E)Special resolution	Other	1976-05-11
(E)Annual return	Annual Return	1976-01-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-11-29
(E)Certificate of Registration of Charge	Charges	1975-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-27
(E)Special resolution	Other	1975-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-20
(E)FIB - Return of allotments	Other	1975-09-11
(E)Notice of registered office and any change thereof	Address Change	1975-04-07
(E)Annual return	Annual Return	1975-01-28
(E)Annual return	Annual Return	1974-02-21
(E)Annual return	Annual Return	1973-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-02
(E)Notice of registered office and any change thereof	Address Change	1972-03-04
(E)Annual return	Annual Return	1972-02-01
(E)Annual return	Annual Return	1971-02-08
(E)Memorandum of satisfaction	Memorandum & Articles	1970-02-17
(E)Annual return	Annual Return	1970-01-29
(E)Memorandum of satisfaction	Memorandum & Articles	1969-10-17
(E)Special resolution	Other	1969-04-29
(E)Annual return	Annual Return	1969-01-21
(E)Memorandum of satisfaction	Memorandum & Articles	1968-10-11
(E)Memorandum of satisfaction	Memorandum & Articles	1968-10-11
(E)Memorandum of satisfaction	Memorandum & Articles	1968-08-09
(E)Memorandum of satisfaction	Memorandum & Articles	1968-08-09
(E)Memorandum of satisfaction	Memorandum & Articles	1968-08-09
(E)Memorandum of satisfaction	Memorandum & Articles	1968-04-09
(E)Annual return	Annual Return	1968-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-09
(E)Notice of registered office and any change thereof	Address Change	1967-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-22
(E)Annual return	Annual Return	1967-02-04
(E)Annual return	Annual Return	1966-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-10
(E)Annual return	Annual Return	1965-02-20
(E)Annual return	Annual Return	1964-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-12-07
(E)Certificate of Registration of Charge	Charges	1963-12-07
(E)FIB - Return of allotments	Other	1963-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-30
(E)FIB - Return of allotments	Other	1962-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-10-19
(E)Statutory Declaration	Other	1962-10-19
Certificate of Incorporation	Incorporation	1962-10-19
(E)Notice of registered office and any change thereof	Address Change	1962-10-19

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