LUEN WAH (H.K.) MEDICINE LIMITED — Filings & Documents (168)
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(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-16 · Charges
(E)FM1 - Mortgage or charge details
2005-11-16 · Charges
(E)Certificate of Registration of Charge
2005-11-16 · Charges
(E)Certificate of Registration of Charge
2005-11-16 · Charges
(E)FM1 - Mortgage or charge details
2005-10-28 · Charges
(E)FM1 - Mortgage or charge details
2005-10-28 · Charges
(E)Certificate of Registration of Charge
2005-10-28 · Charges
(E)Certificate of Registration of Charge
2005-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-19 · Charges
(E)Certificate of Registration of Charge
2004-08-19 · Charges
(E)FM1 - Mortgage or charge details
2004-08-19 · Charges
(E)FM1 - Mortgage or charge details
2004-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)Certificate of Registration of Charge
2003-03-05 · Charges
(E)Certificate of Registration of Charge
2003-03-05 · Charges
(E)FM1 - Mortgage or charge details
2003-03-05 · Charges
(E)FM1 - Mortgage or charge details
2003-03-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Special resolution
1997-07-04 · Other
(E)Special resolution
1997-07-04 · Other
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FM1 - Mortgage or charge details
1997-06-27 · Charges
(E)FM1 - Mortgage or charge details
1997-06-27 · Charges
(E)Special resolution
1997-05-30 · Other
(E)Special resolution
1997-05-30 · Other
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)FIB - Return of allotments
1994-11-23 · Other
(E)FIB - Return of allotments
1994-11-23 · Other
(E)Memorandum & Articles of Association
1994-05-05 · Memorandum & Articles
(E)Memorandum & Articles of Association
1994-05-05 · Memorandum & Articles
(E)Statutory Declaration
1994-05-05 · Other
(E)Statutory Declaration
1994-05-05 · Other
Certificate of Incorporation
1994-05-05 · Incorporation
Certificate of Incorporation
1994-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Special resolution | Other | 1997-07-04 | |
| (E)Special resolution | Other | 1997-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-27 | |
| (E)Special resolution | Other | 1997-05-30 | |
| (E)Special resolution | Other | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FIB - Return of allotments | Other | 1994-11-23 | |
| (E)FIB - Return of allotments | Other | 1994-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-05 | |
| (E)Statutory Declaration | Other | 1994-05-05 | |
| (E)Statutory Declaration | Other | 1994-05-05 | |
| Certificate of Incorporation | Incorporation | 1994-05-05 | |
| Certificate of Incorporation | Incorporation | 1994-05-05 |
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