LUEN HING METAL LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2025-06-27 · Other
Information sheet re S.751(1)
2025-02-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)Special Resolution (Dormant Company)
2020-12-21 · Other
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-06 · Annual Return
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)Amended document
1996-08-22 · Other
(E)Annual return
1996-01-13 · Annual Return
(E)Annual return
1995-01-09 · Annual Return
(E)Annual return
1993-07-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-20 · Other
(E)Certificate of Registration of Charge
1993-03-20 · Charges
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-03 · Memorandum & Articles
(E)Statutory Declaration
1991-12-03 · Other
Certificate of Incorporation
1991-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-27 | |
| Information sheet re S.751(1) | Other | 2025-02-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Amended document | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-03 | |
| (E)Statutory Declaration | Other | 1991-12-03 | |
| Certificate of Incorporation | Incorporation | 1991-12-03 |
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