China Lumena New Materials Corp. — Filings & Documents (80)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2017-06-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-12-07 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-08-01 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-07-14 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-03-10 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2015-03-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-01 · Name Change
(E)Accounts
2014-09-01 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-04 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-27 · Memorandum & Articles
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-05-21 · Other
(E)Accounts
2013-05-21 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-07 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-16 · Other
(E)Accounts
2012-05-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-08 · Other
(E)Accounts
2011-06-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-24 · Charges
(E)FM1 - Mortgage or charge details
2011-01-24 · Charges
(E)Certificate of Registration of Charge
2011-01-24 · Charges
(E)Certificate of Registration of Charge
2011-01-24 · Charges
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2011-01-12 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-01-12 · Name Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-06 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-25 · Other
(E)Accounts
2010-06-25 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-05-10 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-12 · Charges
(E)FM1 - Mortgage or charge details
2009-08-12 · Charges
(E)Certificate of Registration of Charge
2009-08-12 · Charges
(E)Certificate of Registration of Charge
2009-08-12 · Charges
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-07-28 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-07-28 · Share Related
(E)FM1 - Mortgage or charge details
2009-07-08 · Charges
(E)Court order under s.86
2009-07-08 · Other
(E)Certificate of Registration of Charge
2009-07-08 · Charges
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-09 · Other
(E)Accounts
2009-06-09 · Accounts
(E)Prospectus
2009-06-03 · Other
(E)Authorization letter for registration of a prospectus
2009-06-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-29 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-30 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-03-13 · Address Change
(E)FM1 - Mortgage or charge details
2008-10-02 · Charges
(E)Court order under s.86
2008-10-02 · Other
(E)Certificate of Registration of Charge
2008-10-02 · Charges
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-03 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-04-21 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-04-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-04-21 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-04-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2017-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-12-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-08-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-03-10 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2015-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-01 | |
| (E)Accounts | Accounts | 2014-09-01 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-27 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-05-21 | |
| (E)Accounts | Accounts | 2013-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-16 | |
| (E)Accounts | Accounts | 2012-05-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-08 | |
| (E)Accounts | Accounts | 2011-06-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-24 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2011-01-12 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-01-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-25 | |
| (E)Accounts | Accounts | 2010-06-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-05-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-07-28 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-08 | |
| (E)Court order under s.86 | Other | 2009-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-09 | |
| (E)Accounts | Accounts | 2009-06-09 | |
| (E)Prospectus | Other | 2009-06-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-06-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-02 | |
| (E)Court order under s.86 | Other | 2008-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-02 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-03 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-04-21 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-04-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-04-21 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-04-21 |
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