LUEN HING CARDBOARD BOXES, BEARING AND PRINTING FACTORY LIMITED — Filings & Documents (126)
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(E)Court order
2012-12-17 · Other
(E)FW6 - Certificate of release of liquidator
2012-11-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-25 · Winding Up
(E)Court Order
2011-01-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)Amended document
2009-06-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-12-16 · Annual Return
(E)Amended document
2008-11-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-04 · Share Related
(E)FSC1 - Return of Allotments
2008-11-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-23 · Charges
(E)Certificate of Registration of Charge
2007-02-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-30 · Charges
(E)Certificate of Registration of Charge
2005-09-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-19 · Charges
(E)Certificate of Registration of Charge
2004-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)Memorandum of satisfaction
1998-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-02 · Annual Return
(E)Data Input Form
1997-01-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-07 · Annual Return
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-03 · Other
(E)Annual return
1994-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-08 · Other
(E)Certificate of Registration of Charge
1994-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Special resolution
1991-03-19 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Memorandum of satisfaction
1989-05-26 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-15 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-07 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Annual return
1982-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-21 · Other
(E)Certificate of Registration of Charge
1982-01-21 · Charges
(E)Annual return
1981-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-10 · Other
(E)Certificate of Registration of Charge
1980-05-10 · Charges
(E)Annual return
1980-02-06 · Annual Return
(E)Annual return
1979-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)Annual return
1978-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-11 · Other
(E)Annual return
1977-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-06-04 · Other
(E)Certificate of Registration of Charge
1976-06-04 · Charges
(E)Annual return
1976-02-10 · Annual Return
(E)Annual return
1975-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-04 · Other
(E)Annual return
1974-02-01 · Annual Return
(E)Annual return
1973-03-27 · Annual Return
(E)Annual return
1972-01-27 · Annual Return
(E)Annual return
1971-01-21 · Annual Return
(E)Memorandum of satisfaction
1970-07-30 · Memorandum & Articles
(E)Annual return
1970-01-28 · Annual Return
(E)Memorandum of satisfaction
1970-01-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-12-17 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-25 | |
| (E)Court Order | Other | 2011-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)Amended document | Other | 2009-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-16 | |
| (E)Amended document | Other | 2008-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-02 | |
| (E)Data Input Form | Other | 1997-01-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Special resolution | Other | 1991-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-07 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-10 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-11 | |
| (E)Annual return | Annual Return | 1977-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1976-06-04 | |
| (E)Annual return | Annual Return | 1976-02-10 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-04 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Annual return | Annual Return | 1973-03-27 | |
| (E)Annual return | Annual Return | 1972-01-27 | |
| (E)Annual return | Annual Return | 1971-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-07-30 | |
| (E)Annual return | Annual Return | 1970-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-01-13 |
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