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HONG KONG LUEN FUNG SEA-LAND ENGINEERING COMPANY LIMITED — Filings & Documents (80)

Information sheet re S.291AA(9)

2013-06-07 · Other

Information sheet re S.291AA(7)

2013-02-01 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-01-11 · Other

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

2012-06-28 · Annual Return

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

2011-06-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-29 · Director/Secretary Change

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

2010-06-30 · Annual Return

(E)Special resolution

2010-05-04 · Other

(E)Reprint of Memorandum & Articles of Association

2010-05-04 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-02-25 · Director/Secretary Change

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

2009-07-14 · Annual Return

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

2008-06-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-04-02 · Address Change

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

2007-06-28 · Annual Return

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

2006-07-12 · Annual Return

(E)FR2 - Notification of Location of Registers

2006-06-08 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-06-08 · Director/Secretary Change

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

2005-07-05 · Annual Return

(E)FR2 - Notification of Location of Registers

2004-07-12 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-07-12 · Director/Secretary Change

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

2004-07-12 · Director/Secretary Change

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

2004-06-30 · Annual Return

(E)FR2 - Notification of Location of Registers

2004-06-28 · Other

(E)FR1 - Notification of Situation of Registered Office

2004-04-01 · Address Change

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

2003-06-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-02-25 · Address Change

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

2003-01-02 · Director/Secretary Change

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

2002-06-27 · Annual Return

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

2001-06-27 · Annual Return

(E)FR2 - Notification of Location of Registers

2001-05-17 · Other

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

2001-05-17 · Director/Secretary Change

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

2000-06-26 · Annual Return

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

1999-06-28 · Annual Return

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

1999-04-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-04-01 · Other

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

1998-06-27 · Annual Return

(E)Annual return

1997-06-26 · Annual Return

(E)Annual return

1996-06-26 · Annual Return

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

1996-06-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-06-19 · Other

(E)Notice of registered office and any change thereof

1996-05-08 · Address Change

(E)Annual return

1995-07-07 · Annual Return

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

1995-06-26 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1995-06-26 · Other

(E)FVIIC - Notice of situation of register of members

1995-06-26 · Other

(E)FVIIIA - Notice of situation of minute books

1995-06-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-06-26 · Other

(E)Annual return

1994-08-03 · Annual Return

(E)Annual return

1993-11-25 · Annual Return

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

1993-09-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-08-24 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-01-15 · Annual Return

(E)Annual return

1991-12-18 · Annual Return

(E) Explanatory Letter

1991-09-06 · Other

(E)Amended document

1991-09-06 · Other

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

1991-05-21 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-11-28 · Annual Return

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

1990-06-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-10-16 · Annual Return

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

1989-01-23 · Director/Secretary Change

(E)Annual return

1989-01-23 · Annual Return

(E)Annual return

1988-01-29 · Annual Return

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

1988-01-29 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1987-04-24 · Other

(E)FVIIIA - Notice of situation of minute books

1987-04-24 · Other

(E)FVIIC - Notice of situation of register of members

1987-04-24 · Other

(E)FVIIB - Notice of situation of register of charges

1987-04-24 · Other

(E)Annual return

1987-01-22 · Annual Return

(E)FIB - Return of allotments

1986-11-24 · Other

(E)Special resolution

1986-05-06 · Other

Certificate of Incorporation on Change of Name

1986-05-06 · Name Change

(E)Annual return

1986-01-17 · Annual Return

(E)Annual return

1986-01-17 · Annual Return

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

1985-03-08 · Director/Secretary Change

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

1984-10-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-08-08 · Address Change

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

1984-08-08 · Other

(E)Memorandum & Articles of Association

1984-06-26 · Memorandum & Articles

(E)Statutory Declaration

1984-06-26 · Other

Certificate of Incorporation

1984-06-26 · Incorporation

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