LUHNG PROMOTIONAL INDUSTRIES LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2011-12-09 · Other
Information sheet re S.291(5) for local company
2011-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
Certificate of Change of Name
2005-02-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-04 · Name Change
(E)Reprint of Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
(E)Special resolution
2004-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-04 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-24 · Name Change
(E)Special resolution for change of name
2002-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)Duplicate Certificate
2000-04-14 · Other
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FSC11 - Notification of change of share capital structure
2000-04-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-11 · Other
(E)Ordinary resolution
2000-04-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)Declaration of Compliance
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
Certificate of Incorporation
2000-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| Certificate of Change of Name | Name Change | 2005-02-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| (E)Special resolution | Other | 2004-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-24 | |
| (E)Special resolution for change of name | Other | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)Duplicate Certificate | Other | 2000-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-11 | |
| (E)Ordinary resolution | Other | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| Certificate of Incorporation | Incorporation | 2000-03-17 |
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