LUEN WAI COMPANY LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-03-09 · Other
Information sheet re S.291(5) for local company
2011-02-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)Notice of mortgagee going into possession
2000-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Amended document
1998-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-27 · Charges
(E)FM1 - Mortgage or charge details
1998-06-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-27 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-13 · Other
(E)Certificate of Registration of Charge
1993-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-02 · Other
(E)Certificate of Registration of Charge
1993-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-29 · Annual Return
(E)Memorandum of satisfaction
1992-07-18 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-14 · Annual Return
(E)Annual return
1990-03-14 · Annual Return
(E)Annual return
1990-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-14 · Other
(E)Certificate of Registration of Charge
1988-03-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)FIB - Return of allotments
1982-12-20 · Other
(E)Ordinary resolution
1982-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-03 · Other
(E)Notice of registered office and any change thereof
1982-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-13 · Other
(E)FIB - Return of allotments
1982-10-13 · Other
(E)Memorandum & Articles of Association
1982-10-01 · Memorandum & Articles
(E)Statutory Declaration
1982-10-01 · Other
Certificate of Incorporation
1982-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-03-09 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Amended document | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-18 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)FIB - Return of allotments | Other | 1982-12-20 | |
| (E)Ordinary resolution | Other | 1982-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-13 | |
| (E)FIB - Return of allotments | Other | 1982-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-01 | |
| (E)Statutory Declaration | Other | 1982-10-01 | |
| Certificate of Incorporation | Incorporation | 1982-10-01 |
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