LUEN FAT FROZEN MEAT LIMITED — Filings & Documents (25)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2009-03-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-05-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-19 · Other
(E)FD1 - Notification of First Secretary and Director
1999-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-04-07 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-07 · Other
Certificate of Incorporation
1999-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-07 | |
| (E)Declaration of Compliance | Other | 1999-04-07 | |
| Certificate of Incorporation | Incorporation | 1999-04-07 |
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