LUEN FAT PACKAGE INDUSTRIAL LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2015-06-19 · Other
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
Information sheet re S.751(1)
2015-02-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-02 · Charges
(E)Instrument
2014-07-02 · Other
(E)FNAR1 - Annual Return
2014-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-05-26 · Memorandum & Articles
(E)Special resolution
2005-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-12 · Annual Return
(E)Certificate of Registration of Charge
1998-09-26 · Charges
(E)FM1 - Mortgage or charge details
1998-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-27 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-25 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-08 · Annual Return
(E)Annual return
1988-09-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-27 · Other
(E)FIB - Return of allotments
1985-03-27 · Other
(E)Memorandum & Articles of Association
1985-02-12 · Memorandum & Articles
(E)Statutory Declaration
1985-02-12 · Other
Certificate of Incorporation
1985-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| Information sheet re S.751(1) | Other | 2015-02-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-02 | |
| (E)Instrument | Other | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-26 | |
| (E)Special resolution | Other | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-27 | |
| (E)FIB - Return of allotments | Other | 1985-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-12 | |
| (E)Statutory Declaration | Other | 1985-02-12 | |
| Certificate of Incorporation | Incorporation | 1985-02-12 |
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