LUEN FORD INDUSTRIAL COMPANY LIMITED — Filings & Documents (196)
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(E)Annual return
1994-12-22 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Special resolution
1993-06-18 · Other
(E)Resignation letter from directors or secretaries
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1989-05-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-11 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Annual return
1988-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-13 · Other
(E)Certificate of Registration of Charge
1987-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-19 · Other
(E)Certificate of Registration of Charge
1987-03-19 · Charges
(E)Annual return
1987-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)Annual return
1986-03-15 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-09 · Memorandum & Articles
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-14 · Other
(E)Certificate of Registration of Charge
1984-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-14 · Other
(E)Certificate of Registration of Charge
1984-01-14 · Charges
(E)Annual return
1983-03-08 · Annual Return
(E)Annual return
1982-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Annual return
1981-05-23 · Annual Return
(E)Annual return
1981-05-23 · Annual Return
(E)Special resolution
1981-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-04 · Other
(E)FIB - Return of allotments
1981-03-04 · Other
(E)Memorandum of satisfaction
1980-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-26 · Other
(E)Certificate of Registration of Charge
1980-05-26 · Charges
(E)Memorandum of satisfaction
1980-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-19 · Other
(E)Certificate of Registration of Charge
1979-11-19 · Charges
(E)Notice of registered office and any change thereof
1979-08-15 · Address Change
(E)Annual return
1979-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-08 · Other
(E)Certificate of Registration of Charge
1978-07-08 · Charges
(E)Annual return
1978-02-17 · Annual Return
(E)Annual return
1976-11-11 · Annual Return
(E)FIB - Return of allotments
1976-11-09 · Other
(E)Annual return
1976-10-04 · Annual Return
(E)FIB - Return of allotments
1975-03-24 · Other
(E)Special resolution
1975-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1975-03-05 · Other
(E)Memorandum of satisfaction
1975-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-02-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1975-02-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-15 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)Annual return
1974-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-11-12 · Other
(E)Certificate of Registration of Charge
1973-11-12 · Charges
(E)Memorandum of satisfaction
1973-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-05-31 · Other
(E)Certificate of Registration of Charge
1973-05-31 · Charges
(E)Special resolution
1973-05-05 · Other
(E)FIB - Return of allotments
1973-03-23 · Other
(E)Annual return
1973-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-03-20 · Other
(E)Certificate of Registration of Charge
1972-03-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-01 · Other
(E)Notice of registered office and any change thereof
1972-03-01 · Address Change
(E)Annual return
1972-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-05 · Other
(E)Annual return
1971-02-20 · Annual Return
(E)FIB - Return of allotments
1970-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-12 · Other
(E)Annual return
1970-02-12 · Annual Return
(E)FIB - Return of allotments
1969-03-03 · Other
(E)Memorandum & Articles of Association
1968-12-13 · Memorandum & Articles
(E)Statutory Declaration
1968-12-13 · Other
Certificate of Incorporation
1968-12-13 · Incorporation
(E)Notice of registered office and any change thereof
1968-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Special resolution | Other | 1993-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-11 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-14 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1981-05-23 | |
| (E)Annual return | Annual Return | 1981-05-23 | |
| (E)Special resolution | Other | 1981-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-04 | |
| (E)FIB - Return of allotments | Other | 1981-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-15 | |
| (E)Annual return | Annual Return | 1979-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-08 | |
| (E)Annual return | Annual Return | 1978-02-17 | |
| (E)Annual return | Annual Return | 1976-11-11 | |
| (E)FIB - Return of allotments | Other | 1976-11-09 | |
| (E)Annual return | Annual Return | 1976-10-04 | |
| (E)FIB - Return of allotments | Other | 1975-03-24 | |
| (E)Special resolution | Other | 1975-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-15 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)Annual return | Annual Return | 1974-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1973-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1973-05-31 | |
| (E)Special resolution | Other | 1973-05-05 | |
| (E)FIB - Return of allotments | Other | 1973-03-23 | |
| (E)Annual return | Annual Return | 1973-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1972-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-01 | |
| (E)Annual return | Annual Return | 1972-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-05 | |
| (E)Annual return | Annual Return | 1971-02-20 | |
| (E)FIB - Return of allotments | Other | 1970-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-12 | |
| (E)Annual return | Annual Return | 1970-02-12 | |
| (E)FIB - Return of allotments | Other | 1969-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-12-13 | |
| (E)Statutory Declaration | Other | 1968-12-13 | |
| Certificate of Incorporation | Incorporation | 1968-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-13 |
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