LUEN HING ELASTIC BAND COMPANY LIMITED — Filings & Documents (150)
Page 2 of 2
(E)Special resolution
1997-12-03 · Other
(E)FM1 - Mortgage or charge details
1997-11-04 · Charges
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)Annual return
1997-06-12 · Annual Return
(E)Memorandum of satisfaction
1997-01-21 · Memorandum & Articles
(E)Annual return
1996-06-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Annual return
1994-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Ordinary resolution
1993-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1993-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)Memorandum of satisfaction
1992-09-14 · Memorandum & Articles
(E)Special resolution
1992-08-18 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Ordinary resolution
1992-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-14 · Other
(E)Certificate of Registration of Charge
1991-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-30 · Other
(E)Certificate of Registration of Charge
1991-01-30 · Charges
(E)Annual return
1990-12-20 · Annual Return
(E)Ordinary resolution
1990-12-20 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)Ordinary resolution
1988-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-25 · Other
(E)FIB - Return of allotments
1988-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-29 · Annual Return
(E)Annual return
1987-03-02 · Annual Return
(E)Annual return
1986-07-25 · Annual Return
(E)Annual return
1986-07-25 · Annual Return
(E)Annual return
1986-07-25 · Annual Return
(E)Annual return
1986-07-25 · Annual Return
(E)Annual return
1986-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FIB - Return of allotments
1981-10-02 · Other
(E)Notice of registered office and any change thereof
1981-06-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)Memorandum & Articles of Association
1981-06-12 · Memorandum & Articles
(E)Statutory Declaration
1981-06-12 · Other
Certificate of Incorporation
1981-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Ordinary resolution | Other | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-14 | |
| (E)Special resolution | Other | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Ordinary resolution | Other | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Ordinary resolution | Other | 1990-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Ordinary resolution | Other | 1988-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-25 | |
| (E)FIB - Return of allotments | Other | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-29 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FIB - Return of allotments | Other | 1981-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-12 | |
| (E)Statutory Declaration | Other | 1981-06-12 | |
| Certificate of Incorporation | Incorporation | 1981-06-12 |
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