LUN CHEUNG ENTERPRISES LIMITED — Filings & Documents (69)
(E)Court order
2012-10-11 · Other
(E)FW6 - Certificate of release of liquidator
2012-06-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-01 · Winding Up
(E)Court Order
2010-01-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-07 · Charges
(E)Certificate of Registration of Charge
2008-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-16 · Charges
(E)Certificate of Registration of Charge
2007-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-18 · Charges
(E)Certificate of Registration of Charge
2006-10-18 · Charges
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)Special resolution
2006-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-04 · Charges
(E)Certificate of Registration of Charge
2006-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)Copy of notice of resignation of auditor
2006-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)Certificate of Registration of Charge
2003-10-07 · Charges
(E)FM1 - Mortgage or charge details
2003-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-02-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-29 · Share Related
(E)Ordinary resolution
2003-01-29 · Other
(E)FR2 - Notification of Location of Registers
2003-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)Special resolution
2002-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-03-12 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FIB - Return of allotments
1987-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Memorandum & Articles of Association
1987-02-17 · Memorandum & Articles
(E)Statutory Declaration
1987-02-17 · Other
Certificate of Incorporation
1987-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-10-11 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-01 | |
| (E)Court Order | Other | 2010-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)Special resolution | Other | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-29 | |
| (E)Ordinary resolution | Other | 2003-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)Special resolution | Other | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FIB - Return of allotments | Other | 1987-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-17 | |
| (E)Statutory Declaration | Other | 1987-02-17 | |
| Certificate of Incorporation | Incorporation | 1987-02-17 |
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