LUEN CHEONG TAI CONSTRUCTION COMPANY LIMITED — Filings & Documents (148)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-11 · Winding Up
(E)Court order
2024-03-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2021-05-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)Explanatory letter
2019-03-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-11 · Winding Up
(E)Court order
2007-04-11 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-05-12 · Other
(E)Notice of mortgagee going out of possession
2003-07-10 · Charges
(E)Notice of mortgagee going into possession
2003-01-09 · Charges
(E)Notice of registered office and any change thereof
2002-12-13 · Address Change
(E)Notice of appointment of liquidators
2002-11-28 · Other
(E)Court order
2002-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)Certificate of Registration of Charge
1999-11-26 · Charges
(E)FM1 - Mortgage or charge details
1999-11-26 · Charges
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-14 · Charges
(E)FM1 - Mortgage or charge details
1999-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)Amended document
1999-04-13 · Other
(E)Certificate of Registration of Charge
1998-12-07 · Charges
(E)FM1 - Mortgage or charge details
1998-12-07 · Charges
(E)Return filed under s.64A
1998-12-01 · Other
(E)Ordinary resolution
1998-12-01 · Other
(E)Special resolution
1998-12-01 · Other
(E)Return filed under s.64A
1998-12-01 · Other
(E)FSC1 - Return of Allotments
1998-12-01 · Share Related
Certificate of Incorporation on Change of Name
1998-05-22 · Name Change
(E)Special resolution for change of name
1998-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Certificate of Registration of Charge
1997-10-18 · Charges
(E)FM1 - Mortgage or charge details
1997-10-18 · Charges
(E)FAR1 - Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Amended document
1996-11-12 · Other
(E)Amended document
1996-11-12 · Other
(E)Annual return
1996-04-10 · Annual Return
(E)Special resolution
1996-02-15 · Other
(E)Special resolution
1995-04-26 · Other
(E)Ordinary resolution
1995-04-26 · Other
(E)Special resolution
1995-04-26 · Other
(E)Return filed under s.64A
1995-04-26 · Other
(E)Return filed under s.64A
1995-04-26 · Other
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-09 · Other
(E)Certificate of Registration of Charge
1993-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)Special resolution
1993-04-22 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1992-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-16 · Other
(E)Certificate of Registration of Charge
1990-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Ordinary resolution
1989-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-11 | |
| (E)Court order | Other | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2021-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)Explanatory letter | Other | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-11 | |
| (E)Court order | Other | 2007-04-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-05-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-07-10 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-12-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-28 | |
| (E)Court order | Other | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)Amended document | Other | 1999-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-07 | |
| (E)Return filed under s.64A | Other | 1998-12-01 | |
| (E)Ordinary resolution | Other | 1998-12-01 | |
| (E)Special resolution | Other | 1998-12-01 | |
| (E)Return filed under s.64A | Other | 1998-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-22 | |
| (E)Special resolution for change of name | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Amended document | Other | 1996-11-12 | |
| (E)Amended document | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Special resolution | Other | 1996-02-15 | |
| (E)Special resolution | Other | 1995-04-26 | |
| (E)Ordinary resolution | Other | 1995-04-26 | |
| (E)Special resolution | Other | 1995-04-26 | |
| (E)Return filed under s.64A | Other | 1995-04-26 | |
| (E)Return filed under s.64A | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)Special resolution | Other | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Ordinary resolution | Other | 1989-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-25 |
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