LUEN HING GARMENTS (HK) LIMITED — Filings & Documents (71)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-18 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-10-06 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-08-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-12-16 · Address Change
(E)Memorandum of satisfaction
2003-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-20 · Charges
(E)FM1 - Mortgage or charge details
2003-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)Memorandum of satisfaction
2002-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-08 · Charges
(E)FM1 - Mortgage or charge details
2002-04-08 · Charges
(E)Certificate of Registration of Charge
2001-11-23 · Charges
(E)FM1 - Mortgage or charge details
2001-11-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)Memorandum of satisfaction
1999-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E) Explanatory Letter
1998-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-03 · Charges
(E)FM1 - Mortgage or charge details
1998-09-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)Certificate of Registration of Charge
1998-07-07 · Charges
(E)FM1 - Mortgage or charge details
1998-07-07 · Charges
(E)Certificate of Registration of Charge
1997-12-17 · Charges
(E)FM1 - Mortgage or charge details
1997-12-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)FIB - Return of allotments
1995-08-21 · Other
(E)Notice of registered office and any change thereof
1995-08-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-21 · Other
(E)Memorandum & Articles of Association
1995-08-08 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-08 · Other
Certificate of Incorporation
1995-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-18 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-10-06 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E) Explanatory Letter | Other | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)FIB - Return of allotments | Other | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-08 | |
| (E)Declaration of Compliance | Other | 1995-08-08 | |
| Certificate of Incorporation | Incorporation | 1995-08-08 |
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