LUEN SANG TRADING COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2018-09-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-05-18 · Other
Information sheet re striking off of this company under consideration
2018-04-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-09 · Memorandum & Articles
(E)Special resolution
2015-11-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-09 · Address Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-03-20 · Annual Return
(E)FIB - Return of allotments
1992-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-29 · Other
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Memorandum & Articles of Association
1992-01-03 · Memorandum & Articles
(E)Statutory Declaration
1992-01-03 · Other
Certificate of Incorporation
1992-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-09 | |
| (E)Special resolution | Other | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-03-20 | |
| (E)FIB - Return of allotments | Other | 1992-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-03 | |
| (E)Statutory Declaration | Other | 1992-01-03 | |
| Certificate of Incorporation | Incorporation | 1992-01-03 |
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