LUNG WAN MANUFACTURING CO. LIMITED — Filings & Documents (91)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-29 · Address Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-24 · Charges
(E)Instrument
2025-03-24 · Other
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-22 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-24 · Annual Return
(E)Memorandum of satisfaction
2001-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-22 · Other
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Ordinary resolution
1993-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-04 · Other
(E)Annual return
1993-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-12-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-15 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Annual return
1987-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-08 · Other
(E)Certificate of Registration of Charge
1987-07-08 · Charges
(E)Memorandum of satisfaction
1987-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)Annual return
1987-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-13 · Other
(E)Certificate of Registration of Charge
1986-12-13 · Charges
(E)Special resolution
1986-04-18 · Other
Certificate of Incorporation on Change of Name
1986-04-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)Notice of registered office and any change thereof
1986-04-01 · Address Change
(E)Annual return
1986-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-12-20 · Memorandum & Articles
(E)Statutory Declaration
1984-12-20 · Other
Certificate of Incorporation
1984-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-24 | |
| (E)Instrument | Other | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-22 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1993-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-15 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-13 | |
| (E)Special resolution | Other | 1986-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-20 | |
| (E)Statutory Declaration | Other | 1984-12-20 | |
| Certificate of Incorporation | Incorporation | 1984-12-20 |
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