FEI LUNG ENGINEERING COMPANY LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-06 · Charges
(E)Instrument
2023-12-06 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-12 · Charges
(E)Instrument
2022-01-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-12 · Charges
(E)Instrument
2022-01-12 · Other
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-24 · Charges
(E)Instrument
2021-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-24 · Charges
(E)Instrument
2021-03-24 · Other
(E)Certificate of Registration of Charge
2021-03-24 · Charges
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-11 · Memorandum & Articles
(E)Special resolution
2018-06-11 · Other
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-10 · Charges
(E)Instrument
2017-03-10 · Other
(E)Certificate of Registration of Charge
2017-03-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-02-28 · Charges
(E)Instrument
2017-02-28 · Other
(E)Certificate of Registration of Charge
2017-02-28 · Charges
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-05 · Charges
(E)Instrument
2016-04-05 · Other
(E)Certificate of Registration of Charge
2016-04-05 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-16 · Address Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-28 · Charges
(E)Certificate of Registration of Charge
2014-01-28 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-02-14 · Charges
(E)Certificate of Registration of Charge
2012-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-28 · Share Related
(E)Ordinary resolution
2003-02-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-29 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-07 · Name Change
(E)Special resolution for change of name
2001-09-07 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FIB - Return of allotments
1997-05-23 · Other
Certificate of Incorporation on Change of Name
1997-05-21 · Name Change
(E)Special resolution for change of name
1997-05-21 · Other
(E)Ordinary resolution
1997-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-10 · Other
(E)FIB - Return of allotments
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-06 · Other
(E)Memorandum & Articles of Association
1997-05-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-05 · Other
Certificate of Incorporation
1997-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-06 | |
| (E)Instrument | Other | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-12 | |
| (E)Instrument | Other | 2022-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-12 | |
| (E)Instrument | Other | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-24 | |
| (E)Instrument | Other | 2021-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-24 | |
| (E)Instrument | Other | 2021-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-11 | |
| (E)Special resolution | Other | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-10 | |
| (E)Instrument | Other | 2017-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-28 | |
| (E)Instrument | Other | 2017-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-05 | |
| (E)Instrument | Other | 2016-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-28 | |
| (E)Ordinary resolution | Other | 2003-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-07 | |
| (E)Special resolution for change of name | Other | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FIB - Return of allotments | Other | 1997-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-21 | |
| (E)Special resolution for change of name | Other | 1997-05-21 | |
| (E)Ordinary resolution | Other | 1997-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-10 | |
| (E)FIB - Return of allotments | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-05 | |
| (E)Declaration of Compliance | Other | 1997-05-05 | |
| Certificate of Incorporation | Incorporation | 1997-05-05 |
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