LUEN SENG (P.C.B.) LIMITED — Filings & Documents (67)
Information sheet re S.746(2)
2016-04-15 · Other
Information sheet re S.744(3)
2015-12-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-03 · Charges
(E)Certificate of Registration of Charge
2008-01-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-22 · Address Change
(E)FM1 - Mortgage or charge details
2007-06-13 · Charges
(E)Certificate of Registration of Charge
2007-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-08 · Address Change
(E)FM1 - Mortgage or charge details
2006-11-09 · Charges
(E)Certificate of Registration of Charge
2006-11-09 · Charges
(E)FM1 - Mortgage or charge details
2006-05-18 · Charges
(E)Certificate of Registration of Charge
2006-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-07 · Address Change
(E)Annual return
1992-08-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)Memorandum & Articles of Association
1991-03-12 · Memorandum & Articles
(E)Statutory Declaration
1991-03-12 · Other
Certificate of Incorporation
1991-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-15 | |
| Information sheet re S.744(3) | Other | 2015-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-12 | |
| (E)Statutory Declaration | Other | 1991-03-12 | |
| Certificate of Incorporation | Incorporation | 1991-03-12 |
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