LUEN YAT ENTERPRISES COMPANY LIMITED — Filings & Documents (122)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-12-18 · Other
Information sheet re S.745(2)(b)
2023-10-06 · Other
Information sheet re striking off of this company under consideration
2023-08-18 · Other
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-15 · Address Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-05 · Address Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-23 · Address Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-28 · Address Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-11-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)Amended document
2012-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FR2 - Notification of Location of Registers
2011-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-07 · Charges
(E)FM1 - Mortgage or charge details
2010-05-07 · Charges
(E)Certificate of Registration of Charge
2010-05-07 · Charges
(E)Certificate of Registration of Charge
2010-05-07 · Charges
(E)FM1 - Mortgage or charge details
2010-04-27 · Charges
(E)FM1 - Mortgage or charge details
2010-04-27 · Charges
(E)Certificate of Registration of Charge
2010-04-27 · Charges
(E)Certificate of Registration of Charge
2010-04-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-12 · Charges
(E)Certificate of Registration of Charge
2010-01-12 · Charges
(E)FM1 - Mortgage or charge details
2009-12-10 · Charges
(E)Certificate of Registration of Charge
2009-12-10 · Charges
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-19 · Charges
(E)Certificate of Registration of Charge
2009-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-06 · Charges
(E)Certificate of Registration of Charge
2007-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-07 · Charges
(E)Certificate of Registration of Charge
2006-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)Memorandum of satisfaction
2002-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-21 · Charges
(E)FM1 - Mortgage or charge details
2002-11-21 · Charges
(E)Certificate of Registration of Charge
2002-09-16 · Charges
(E)FM1 - Mortgage or charge details
2002-09-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)Certificate of Registration of Charge
2001-08-06 · Charges
(E)FM1 - Mortgage or charge details
2001-08-06 · Charges
(E)Memorandum of satisfaction
2001-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)Memorandum of satisfaction
2000-05-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-23 · Charges
(E)Certificate of Registration of Charge
2000-05-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)Certificate of Registration of Charge
1999-07-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-12-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-06 | |
| Information sheet re striking off of this company under consideration | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)Amended document | Other | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 |
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