LUEN HWA CEMENT TRADING COMPANY, LIMITED — Filings & Documents (38)

Information sheet re S.291(6) for local company

2011-10-28 · Other

Information sheet re S.291(5) for local company

2011-06-24 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2010-05-28 · Director/Secretary Change

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

2002-06-11 · Annual Return

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

2001-05-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-25 · Director/Secretary Change

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

2000-05-17 · Annual Return

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

1999-05-12 · Annual Return

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

1998-06-01 · Annual Return

(E)Special resolution

1997-08-30 · Other

(E)Annual return

1997-05-22 · Annual Return

(E)Annual return

1996-05-22 · Annual Return

(E)Annual return

1995-05-16 · Annual Return

(E)Annual return

1994-11-03 · Annual Return

(E)Annual return

1994-01-17 · Annual Return

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

1993-02-16 · Director/Secretary Change

(E)Annual return

1993-01-28 · Annual Return

(E)Annual return

1992-01-14 · Annual Return

(E)Annual return

1991-01-03 · Annual Return

(E)Annual return

1990-01-22 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1988-06-03 · Other

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

1988-06-03 · Director/Secretary Change

(E)Annual return

1988-02-12 · Annual Return

(E)Annual return

1987-02-24 · Annual Return

(E)Annual return

1986-01-24 · Annual Return

(E)Annual return

1985-02-11 · Annual Return

(E)Annual return

1984-04-02 · Annual Return

(E)Annual return

1983-02-10 · Annual Return

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

1982-08-26 · Other

(E)FIB - Return of allotments

1981-09-23 · Other

(E)Annual return

1981-09-23 · Annual Return

(E)Annual return

1981-09-23 · Annual Return

(E)Memorandum & Articles of Association

1980-05-06 · Memorandum & Articles

(E)Statutory Declaration

1980-05-06 · Other

Certificate of Incorporation

1980-05-06 · Incorporation

(E)Notice of registered office and any change thereof

1980-05-06 · Address Change

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

1980-05-06 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-10-28
Information sheet re S.291(5) for local company	Other	2011-06-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-05-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-01
(E)Special resolution	Other	1997-08-30
(E)Annual return	Annual Return	1997-05-22
(E)Annual return	Annual Return	1996-05-22
(E)Annual return	Annual Return	1995-05-16
(E)Annual return	Annual Return	1994-11-03
(E)Annual return	Annual Return	1994-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-16
(E)Annual return	Annual Return	1993-01-28
(E)Annual return	Annual Return	1992-01-14
(E)Annual return	Annual Return	1991-01-03
(E)Annual return	Annual Return	1990-01-22
(E)Annual return	Annual Return	1989-01-11
(E)FIXA - Notice of resignation of director or secretary	Other	1988-06-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-03
(E)Annual return	Annual Return	1988-02-12
(E)Annual return	Annual Return	1987-02-24
(E)Annual return	Annual Return	1986-01-24
(E)Annual return	Annual Return	1985-02-11
(E)Annual return	Annual Return	1984-04-02
(E)Annual return	Annual Return	1983-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-26
(E)FIB - Return of allotments	Other	1981-09-23
(E)Annual return	Annual Return	1981-09-23
(E)Annual return	Annual Return	1981-09-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-05-06
(E)Statutory Declaration	Other	1980-05-06
Certificate of Incorporation	Incorporation	1980-05-06
(E)Notice of registered office and any change thereof	Address Change	1980-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-06

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