LUEN YICK CONTAINER AND CARGO SERVICES LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-06 · Other
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)Copy of notice of resignation of auditor
2004-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)Special resolution
2003-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-07 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)Annual return
1994-06-02 · Annual Return
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-02 · Memorandum & Articles
(E)Special resolution
1992-11-09 · Other
(E)FVIII - Annual return by certificate of no change
1992-09-29 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1988-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)Annual return
1987-05-14 · Annual Return
(E)Annual return
1987-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Ordinary resolution
1987-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-08 · Other
(E)FIB - Return of allotments
1987-01-08 · Other
(E)Notice of registered office and any change thereof
1986-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-08 · Other
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1982-02-18 · Annual Return
(E)Annual return
1981-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Notice of registered office and any change thereof
1981-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-04 · Other
(E)Annual return
1980-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-14 · Address Change
(E)Annual return
1979-02-13 · Annual Return
(E)Annual return
1978-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-08 · Other
(E)Notice of registered office and any change thereof
1977-06-06 · Address Change
(E)Memorandum & Articles of Association
1977-05-31 · Memorandum & Articles
(E)Statutory Declaration
1977-05-31 · Other
Certificate of Incorporation
1977-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)Special resolution | Other | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-02 | |
| (E)Special resolution | Other | 1992-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Ordinary resolution | Other | 1987-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-08 | |
| (E)FIB - Return of allotments | Other | 1987-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-08 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-04 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-14 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Annual return | Annual Return | 1978-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-31 | |
| (E)Statutory Declaration | Other | 1977-05-31 | |
| Certificate of Incorporation | Incorporation | 1977-05-31 |
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