LUEN BON ( LI'S ) CONSTRUCTION ENGINEERING COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2011-03-18 · Other
Information sheet re S.291(5) for local company
2010-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-20 · Annual Return
(E)Memorandum of satisfaction
2002-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)Annual return
1994-07-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)Annual return
1993-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)Annual return
1992-05-19 · Annual Return
(E)Memorandum of satisfaction
1991-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-28 · Memorandum & Articles
(E)Annual return
1991-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-27 · Other
(E)Certificate of Registration of Charge
1991-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-04 · Other
(E)Certificate of Registration of Charge
1991-04-04 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)Special resolution
1990-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-30 · Other
(E)Certificate of Registration of Charge
1990-06-30 · Charges
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-02 · Other
(E)Certificate of Registration of Charge
1989-06-02 · Charges
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
(E)Memorandum & Articles of Association
1986-07-15 · Memorandum & Articles
(E)Statutory Declaration
1986-07-15 · Other
Certificate of Incorporation
1986-07-15 · Incorporation
(E)Notice of registered office and any change thereof
1986-07-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-18 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)Special resolution | Other | 1990-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-30 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-15 | |
| (E)Statutory Declaration | Other | 1986-07-15 | |
| Certificate of Incorporation | Incorporation | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-15 |
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