LUEN TAI (CHINA) COMPANY LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2014-01-03 · Other
Information sheet re S.291AA(7)
2013-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-02 · 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)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1993-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-11 · Address Change
(E)FIB - Return of allotments
1993-02-01 · Other
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Ordinary resolution
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Special resolution
1992-12-23 · Other
Certificate of Incorporation on Change of Name
1992-12-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)Memorandum & Articles of Association
1991-11-21 · Memorandum & Articles
(E)Statutory Declaration
1991-11-21 · Other
Certificate of Incorporation
1991-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-03 | |
| Information sheet re S.291AA(7) | Other | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-02 | |
| (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 | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Special resolution | Other | 1992-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-21 | |
| (E)Statutory Declaration | Other | 1991-11-21 | |
| Certificate of Incorporation | Incorporation | 1991-11-21 |
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