LUEN SING SECURITIES LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2021-08-20 · Other
Information sheet re S.751(1)
2021-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-29 · Other
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-02-12 · Share Related
(E)Special resolution for reduction of capital
2020-01-20 · Other
(E)FNSC17 - Solvency Statement
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-17 · Charges
(E)FM1 - Mortgage or charge details
2000-02-17 · Charges
(E)Certificate of Registration of Charge
2000-01-21 · Charges
(E)FM1 - Mortgage or charge details
2000-01-21 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)Memorandum & Articles of Association
1999-08-25 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-25 · Other
Certificate of Incorporation
1999-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-20 | |
| Information sheet re S.751(1) | Other | 2021-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-02-12 | |
| (E)Special resolution for reduction of capital | Other | 2020-01-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-25 | |
| (E)Declaration of Compliance | Other | 1999-08-25 | |
| Certificate of Incorporation | Incorporation | 1999-08-25 |
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