LUNG FUNG ELECTRONIC LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2024-10-04 · Other
Information sheet re S.751(1)
2024-06-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-07-20 · Other
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)Ordinary resolution
1997-01-29 · Other
(E)FIB - Return of allotments
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Annual return
1996-08-31 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1994-02-26 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)Annual return
1992-03-05 · Annual Return
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Annual return
1990-03-16 · Annual Return
(E)Annual return
1990-03-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-21 · Address Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-04 | |
| Information sheet re S.751(1) | Other | 2024-06-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)Ordinary resolution | Other | 1997-01-29 | |
| (E)FIB - Return of allotments | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-02-26 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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