LUEN SUN NOMINEES LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2021-07-16 · Other
Information sheet re S.751(1)
2021-03-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-25 · Other
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)Special resolution
2015-06-24 · Other
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-01 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-09-07 · Other
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Memorandum & Articles of Association
1990-01-05 · Memorandum & Articles
(E)Statutory Declaration
1990-01-05 · Other
Certificate of Incorporation
1990-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-16 | |
| Information sheet re S.751(1) | Other | 2021-03-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-07 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-05 | |
| (E)Statutory Declaration | Other | 1990-01-05 | |
| Certificate of Incorporation | Incorporation | 1990-01-05 |
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