LUEN FAI PIECEGOODS & CLOTHS COMPANY LIMITED — Filings & Documents (97)
(E)Court order
2018-05-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-04 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-18 · Winding Up
(E)Court Order
2010-03-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-12 · Memorandum & Articles
(E)Amended document
2009-01-06 · Other
(E)FM1 - Mortgage or charge details
2008-12-19 · Charges
(E)Certificate of Registration of Charge
2008-12-19 · Charges
(E)FM1 - Mortgage or charge details
2008-11-20 · Charges
(E)FM1 - Mortgage or charge details
2008-11-20 · Charges
(E)Certificate of Registration of Charge
2008-11-20 · Charges
(E)Certificate of Registration of Charge
2008-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(C)FM1 - Mortgage or charge details
2007-06-04 · Other
(C)Certificate of Registration of Charge
2007-06-04 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)Certificate of Registration of Charge
2005-02-22 · Charges
(E)FM1 - Mortgage or charge details
2005-02-22 · Charges
(E)Certificate of Registration of Charge
2004-06-24 · Charges
(E)Certificate of Registration of Charge
2004-06-24 · Charges
(E)FM1 - Mortgage or charge details
2004-06-24 · Charges
(E)FM1 - Mortgage or charge details
2004-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)Certificate of Registration of Charge
2004-01-30 · Charges
(E)FM1 - Mortgage or charge details
2004-01-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-20 · Charges
(E)FM1 - Mortgage or charge details
2003-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)Certificate of Registration of Charge
2003-03-18 · Charges
(E)FM1 - Mortgage or charge details
2003-03-18 · Charges
(E)Certificate of Registration of Charge
2003-02-20 · Charges
(E)FM1 - Mortgage or charge details
2003-02-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-01 · Charges
(E)FM1 - Mortgage or charge details
2002-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-02 · Charges
(E)Certificate of Registration of Charge
2000-08-02 · Charges
(E)FM1 - Mortgage or charge details
2000-06-16 · Charges
(E)Certificate of Registration of Charge
2000-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Annual return
1996-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Ordinary resolution
1995-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-19 · Other
(E)FIB - Return of allotments
1995-04-19 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)Memorandum & Articles of Association
1994-10-28 · Memorandum & Articles
(E)Ordinary resolution
1994-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-30 · Other
(E)FIB - Return of allotments
1994-08-30 · Other
(E)Special resolution
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Special resolution
1994-05-17 · Other
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Ordinary resolution
1992-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-06 · Other
(E)FIB - Return of allotments
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-18 | |
| (E)Court Order | Other | 2010-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-12 | |
| (E)Amended document | Other | 2009-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-06-04 | |
| (C)Certificate of Registration of Charge | Charges | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Ordinary resolution | Other | 1995-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-19 | |
| (E)FIB - Return of allotments | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-28 | |
| (E)Ordinary resolution | Other | 1994-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-30 | |
| (E)FIB - Return of allotments | Other | 1994-08-30 | |
| (E)Special resolution | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Special resolution | Other | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Ordinary resolution | Other | 1992-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FIB - Return of allotments | Other | 1991-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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