LUEN TAT WATCH BAND MANUFACTURER LIMITED — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2023-02-28 · Other
(E)Special Resolution (Dormant Company)
2020-09-18 · Other
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)Written resolution
2019-06-14 · Other
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)Amended document
2018-07-27 · Other
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(E)Court order
2017-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-30 · Winding Up
(E)Court Order
2010-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-07 · Director/Secretary Change
(E)Court order
2010-06-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)Amended document
2009-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)Special resolution
2008-01-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)Memorandum of satisfaction
1999-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FAR1 - Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)Memorandum of satisfaction
1995-10-18 · Memorandum & Articles
(E)Amended document
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1995-06-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-03-31 · Other
(E)FIB - Return of allotments
1995-03-31 · Other
(E)Special resolution
1995-03-31 · Other
(E)Return filed under s.64A
1995-03-31 · Other
(E)Return filed under s.64A
1995-03-31 · Other
(E)Annual return
1994-05-30 · Annual Return
(E)Annual return
1993-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
(E)FVIIC - Notice of situation of register of members
1993-08-31 · Other
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1988-01-09 · Annual Return
(E)Annual return
1986-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Annual return
1984-12-15 · Annual Return
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1982-11-02 · Annual Return
(E)Annual return
1981-12-28 · Annual Return
(E)Annual return
1980-12-29 · Annual Return
(E)Annual return
1979-12-04 · Annual Return
(E)FIB - Return of allotments
1979-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-21 · Other
(E)Certificate of Registration of Charge
1979-05-21 · Charges
(E)Annual return
1978-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-02-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)Written resolution | Other | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)Amended document | Other | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (E)Court order | Other | 2017-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-30 | |
| (E)Court Order | Other | 2010-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-07 | |
| (E)Court order | Other | 2010-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)Amended document | Other | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)Special resolution | Other | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-18 | |
| (E)Amended document | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-31 | |
| (E)FIB - Return of allotments | Other | 1995-03-31 | |
| (E)Special resolution | Other | 1995-03-31 | |
| (E)Return filed under s.64A | Other | 1995-03-31 | |
| (E)Return filed under s.64A | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1982-11-02 | |
| (E)Annual return | Annual Return | 1981-12-28 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Annual return | Annual Return | 1979-12-04 | |
| (E)FIB - Return of allotments | Other | 1979-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-21 | |
| (E)Annual return | Annual Return | 1978-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-08 |
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