LUNG WAH FROZEN MEAT COMPANY LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2013-03-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-25 · Annual Return
(E)Memorandum of satisfaction
2003-06-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-08-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-06 · Other
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-16 · Other
(E)Certificate of Registration of Charge
1988-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Special resolution
1988-01-26 · Other
Certificate of Incorporation on Change of Name
1988-01-26 · Name Change
(E)Special resolution
1987-10-27 · Other
Certificate of Incorporation on Change of Name
1987-10-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-20 · Other
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
(E)FIB - Return of allotments
1987-10-20 · Other
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Special resolution | Other | 1988-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-26 | |
| (E)Special resolution | Other | 1987-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 | |
| (E)FIB - Return of allotments | Other | 1987-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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