LUM CHANG (HONG KONG) INVESTMENTS LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2015-01-09 · Other
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
Information sheet re S.751(1)
2014-09-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)Memorandum of satisfaction
1998-11-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-11-19 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1991-12-02 · Annual Return
(E)Annual return
1990-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-11 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-27 · Annual Return
(E)Annual return
1986-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-06 · Other
(E)Certificate of Registration of Charge
1986-08-06 · Charges
(E)Special resolution
1986-06-10 · Other
(E)Reprint of Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1986-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-18 · Other
(E)Notice of registered office and any change thereof
1985-12-10 · Address Change
(E)Resignation letter from directors or secretaries
1985-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Annual return
1985-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Special resolution
1985-03-12 · Other
Certificate of Incorporation on Change of Name
1985-03-12 · Name Change
(E)Ordinary resolution
1985-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-17 · Other
(E)FIB - Return of allotments
1985-01-17 · Other
(E)Reprint of Memorandum & Articles of Association
1985-01-17 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1985-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-21 · Address Change
(E)Memorandum & Articles of Association
1984-10-12 · Memorandum & Articles
(E)Statutory Declaration
1984-10-12 · Other
Certificate of Incorporation
1984-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| Information sheet re S.751(1) | Other | 2014-09-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Annual return | Annual Return | 1990-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-06 | |
| (E)Special resolution | Other | 1986-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Special resolution | Other | 1985-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-12 | |
| (E)Ordinary resolution | Other | 1985-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-17 | |
| (E)FIB - Return of allotments | Other | 1985-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-12 | |
| (E)Statutory Declaration | Other | 1984-10-12 | |
| Certificate of Incorporation | Incorporation | 1984-10-12 |
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