LUEN FAT WEAVING & DYEING FACTORY LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-19 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Amended document
1998-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-29 · Charges
(E)FM1 - Mortgage or charge details
1997-10-29 · Charges
(E)Certificate of Registration of Charge
1997-10-25 · Charges
(E)FM1 - Mortgage or charge details
1997-10-25 · Charges
(E)Certificate of Registration of Charge
1997-09-06 · Charges
(E)FM1 - Mortgage or charge details
1997-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-03-22 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1993-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Special resolution
1993-09-28 · Other
(E)Ordinary resolution
1993-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-28 · Other
(E)FIB - Return of allotments
1993-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Amended document | Other | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Special resolution | Other | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1993-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-28 | |
| (E)FIB - Return of allotments | Other | 1993-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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