LUEN FAT SHING COMPANY, LIMITED — Filings & Documents (146)

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(E)Annual return

1978-01-18 · Annual Return

(E)Annual return

1977-01-28 · Annual Return

(E)Annual return

1976-01-26 · Annual Return

(E)Annual return

1975-08-07 · Annual Return

(E)Special resolution

1975-04-01 · Other

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

1974-03-21 · Other

(E)Annual return

1974-03-21 · Annual Return

(E)Annual return

1974-01-21 · Annual Return

(E)Ordinary resolution

1973-02-27 · Other

(E)FIII - Notice of increase in nominal capital

1973-02-27 · Other

(E)FIB - Return of allotments

1973-02-27 · Other

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

1973-02-19 · Other

(E)FIB - Return of allotments

1973-01-26 · Other

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

1972-03-24 · Other

(E)Annual return

1972-01-24 · Annual Return

(E)Annual return

1971-03-10 · Annual Return

(E)Annual return

1970-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1969-07-14 · Address Change

(E)Memorandum of satisfaction

1969-07-11 · Memorandum & Articles

(E)FI - Particulars of a contract relating to shares

1969-03-29 · Other

(E)Memorandum of satisfaction

1969-03-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1969-03-28 · Memorandum & Articles

(E)FI - Particulars of a contract relating to shares

1969-03-19 · Other

(E)Memorandum of satisfaction

1969-03-19 · Memorandum & Articles

(E)Annual return

1969-02-28 · Annual Return

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

1969-01-30 · Other

(E)Memorandum of satisfaction

1968-11-19 · Memorandum & Articles

(E)Annual return

1968-03-02 · Annual Return

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

1968-03-02 · Other

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

1967-12-30 · Other

(E)Certificate of Registration of Charge

1967-12-30 · Charges

(E)Annual return

1967-03-15 · Annual Return

(E)FIB - Return of allotments

1966-02-24 · Other

(E)Annual return

1966-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1965-07-24 · Address Change

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

1965-07-24 · Other

(E)Annual return

1965-03-17 · Annual Return

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

1965-03-17 · Other

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

1964-07-08 · Other

(E)Certificate of Registration of Charge

1964-07-08 · Charges

(E)FIB - Return of allotments

1964-06-23 · Other

(E)Memorandum & Articles of Association

1964-05-29 · Memorandum & Articles

(E)Statutory Declaration

1964-05-29 · Other

Certificate of Incorporation

1964-05-29 · Incorporation

(E)Notice of registered office and any change thereof

1964-05-29 · Address Change

(E)FIV(F) - List of directors

1964-05-29 · Other

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1978-01-18
(E)Annual return	Annual Return	1977-01-28
(E)Annual return	Annual Return	1976-01-26
(E)Annual return	Annual Return	1975-08-07
(E)Special resolution	Other	1975-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-21
(E)Annual return	Annual Return	1974-03-21
(E)Annual return	Annual Return	1974-01-21
(E)Ordinary resolution	Other	1973-02-27
(E)FIII - Notice of increase in nominal capital	Other	1973-02-27
(E)FIB - Return of allotments	Other	1973-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-19
(E)FIB - Return of allotments	Other	1973-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-24
(E)Annual return	Annual Return	1972-01-24
(E)Annual return	Annual Return	1971-03-10
(E)Annual return	Annual Return	1970-01-16
(E)Notice of registered office and any change thereof	Address Change	1969-07-14
(E)Memorandum of satisfaction	Memorandum & Articles	1969-07-11
(E)FI - Particulars of a contract relating to shares	Other	1969-03-29
(E)Memorandum of satisfaction	Memorandum & Articles	1969-03-29
(E)Memorandum of satisfaction	Memorandum & Articles	1969-03-28
(E)FI - Particulars of a contract relating to shares	Other	1969-03-19
(E)Memorandum of satisfaction	Memorandum & Articles	1969-03-19
(E)Annual return	Annual Return	1969-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-30
(E)Memorandum of satisfaction	Memorandum & Articles	1968-11-19
(E)Annual return	Annual Return	1968-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-12-30
(E)Certificate of Registration of Charge	Charges	1967-12-30
(E)Annual return	Annual Return	1967-03-15
(E)FIB - Return of allotments	Other	1966-02-24
(E)Annual return	Annual Return	1966-02-24
(E)Notice of registered office and any change thereof	Address Change	1965-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-24
(E)Annual return	Annual Return	1965-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-07-08
(E)Certificate of Registration of Charge	Charges	1964-07-08
(E)FIB - Return of allotments	Other	1964-06-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-05-29
(E)Statutory Declaration	Other	1964-05-29
Certificate of Incorporation	Incorporation	1964-05-29
(E)Notice of registered office and any change thereof	Address Change	1964-05-29
(E)FIV(F) - List of directors	Other	1964-05-29

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