LUEN MEE METAL & PLASTIC FACTORY LIMITED — Filings & Documents (51)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2020-05-07 · Address Change

(E)Special Resolution (Dormant Company)

2013-04-22 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-04-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-05-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-04-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-04-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-04-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-04-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-04-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-05-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-04-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-04-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-20 · Annual Return

(E)Annual return

1997-05-21 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-05-15 · Annual Return

(E)Annual return

1995-05-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-07 · Annual Return

(E)Annual return

1993-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-15 · Director/Secretary Change

(E)FIB - Return of allotments

1992-10-15 · Other

(E)FVIII - Annual return by certificate of no change

1992-01-14 · Annual Return

(E)Annual return

1991-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1990-06-05 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-01-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-01-16 · Annual Return

(E)Annual return

1986-01-28 · Annual Return

(E)Annual return

1985-01-02 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-11-15 · Director/Secretary Change

(E)Annual return

1984-01-03 · Annual Return

(E)Annual return

1983-03-14 · Annual Return

(E)Annual return

1982-02-16 · Annual Return

(E)Annual return

1981-01-23 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

(E)FIB - Return of allotments

1980-01-03 · Other

(E)Memorandum & Articles of Association

1979-04-17 · Memorandum & Articles

(E)Statutory Declaration

1979-04-17 · Other

Certificate of Incorporation

1979-04-17 · Incorporation

(E)Notice of registered office and any change thereof

1979-04-17 · Address Change

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

1979-04-17 · Other

Company Documents
Document	Type	Filing Date	Order
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-05-07
(E)Special Resolution (Dormant Company)	Other	2013-04-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-04-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-04-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-05-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-04-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-20
(E)Annual return	Annual Return	1997-05-21
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-15
(E)Annual return	Annual Return	1995-05-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-15
(E)FIB - Return of allotments	Other	1992-10-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-14
(E)Annual return	Annual Return	1991-01-19
(E)Notice of registered office and any change thereof	Address Change	1990-06-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-16
(E)Annual return	Annual Return	1986-01-28
(E)Annual return	Annual Return	1985-01-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-15
(E)Annual return	Annual Return	1984-01-03
(E)Annual return	Annual Return	1983-03-14
(E)Annual return	Annual Return	1982-02-16
(E)Annual return	Annual Return	1981-01-23
(E)Annual return	Annual Return	1980-02-08
(E)FIB - Return of allotments	Other	1980-01-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-04-17
(E)Statutory Declaration	Other	1979-04-17
Certificate of Incorporation	Incorporation	1979-04-17
(E)Notice of registered office and any change thereof	Address Change	1979-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-17

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