LUEN WOO TIMBER LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2023-09-22 · Other
Information sheet re S.751(1)
2023-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-28 · Other
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)Resignation letter from directors or secretaries
1993-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-20 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-17 · Annual Return
(E)Annual return
1987-08-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-04 · Annual Return
(E)Ordinary resolution
1986-05-22 · Other
(E)FIB - Return of allotments
1986-05-22 · Other
(E)Annual return
1986-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-03 · Other
(E)Certificate of Registration of Charge
1986-03-03 · Charges
(E)Ordinary resolution
1986-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-07-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-17 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)Annual return
1984-04-26 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)Memorandum & Articles of Association
1979-06-26 · Memorandum & Articles
(E)Statutory Declaration
1979-06-26 · Other
Certificate of Incorporation
1979-06-26 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-20 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-17 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-04 | |
| (E)Ordinary resolution | Other | 1986-05-22 | |
| (E)FIB - Return of allotments | Other | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-03 | |
| (E)Ordinary resolution | Other | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-26 | |
| (E)Statutory Declaration | Other | 1979-06-26 | |
| Certificate of Incorporation | Incorporation | 1979-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-26 |
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