LU KEE ELECTRONIC COMPANY LIMITED — Filings & Documents (94)
(E)Liquidator's statement of account
2015-01-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-01-16 · Winding Up
(E)Liquidator's statement of account
2015-01-09 · Winding Up
(E)Return of final meeting
2015-01-09 · Other
(E)Final statement of accounts
2015-01-09 · Other
(E)Liquidator's statement of account
2014-10-13 · Winding Up
(E)Liquidator's statement of account
2014-06-03 · Winding Up
(E)Liquidator's statement of account
2013-09-30 · Winding Up
(E)Liquidator's statement of account
2013-04-03 · Winding Up
(E)Liquidator's statement of account
2012-10-09 · Winding Up
(E)Liquidator's statement of account
2012-03-28 · Winding Up
(E)Liquidator's statement of account
2011-10-07 · Winding Up
(E)Liquidator's statement of account
2011-04-28 · Winding Up
(E)Liquidator's statement of account
2011-04-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-12 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-12 · Other
(E)Court order
2010-10-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-20 · Winding Up
(E)Court Order
2009-11-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-27 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-23 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-07 · Share Related
(E)FSC1 - Return of Allotments
2009-01-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-13 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-01-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-11 · Charges
(E)Certificate of Registration of Charge
2006-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)Certificate of Registration of Charge
2002-06-26 · Charges
(E)FM1 - Mortgage or charge details
2002-06-26 · Charges
(E)Certificate of Registration of Charge
2002-04-17 · Charges
(E)FM1 - Mortgage or charge details
2002-04-17 · Charges
(E)Memorandum of satisfaction
2002-02-22 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-13 · Share Related
(E)FSC1 - Return of Allotments
2001-12-13 · Share Related
(E)Ordinary resolution
2001-12-13 · Other
(E)Certificate of Registration of Charge
2001-11-15 · Charges
(E)FM1 - Mortgage or charge details
2001-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)Certificate of Registration of Charge
2000-09-12 · Charges
(E)FM1 - Mortgage or charge details
2000-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-20 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)Annual return
1993-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)Annual return
1991-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-17 · Other
(E)Certificate of Registration of Charge
1990-09-17 · Charges
(E)Annual return
1990-08-31 · Annual Return
(E)Annual return
1989-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-13 · Other
(E)Certificate of Registration of Charge
1988-12-13 · Charges
(E)FVIII - Annual return by certificate of no change
1988-10-26 · Annual Return
(E)Annual return
1988-01-05 · Annual Return
(E)Annual return
1986-08-01 · Annual Return
(E)Annual return
1985-11-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-03 · Other
(E)Certificate of Registration of Charge
1985-06-03 · Charges
(E)Annual return
1985-05-02 · Annual Return
(E)Annual return
1984-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-05 · Other
(E)Certificate of Registration of Charge
1984-04-05 · Charges
(E)FIB - Return of allotments
1983-10-29 · Other
(E)Notice of registered office and any change thereof
1983-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Memorandum & Articles of Association
1983-05-27 · Memorandum & Articles
(E)Statutory Declaration
1983-05-27 · Other
Certificate of Incorporation
1983-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-09 | |
| (E)Return of final meeting | Other | 2015-01-09 | |
| (E)Final statement of accounts | Other | 2015-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-12 | |
| (E)Court order | Other | 2010-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-20 | |
| (E)Court Order | Other | 2009-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-13 | |
| (E)Ordinary resolution | Other | 2001-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-20 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-05 | |
| (E)FIB - Return of allotments | Other | 1983-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-27 | |
| (E)Statutory Declaration | Other | 1983-05-27 | |
| Certificate of Incorporation | Incorporation | 1983-05-27 |
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