LUI HING HOP CHEUNG KEE FINANCE LIMITED — Filings & Documents (130)

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(E)Return of final meeting

2010-03-08 · Other

(E)Final statement of accounts

2010-03-08 · Other

(E)Special Resolution (Winding Up)

2009-09-15 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-09-15 · Winding Up

(E)FW1 - Certificate of solvency

2009-09-07 · Other

(E)Amended document

2009-07-30 · Other

(E)FAR1 - Annual return (with a list of members)

2009-06-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-02-11 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-02-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-06-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-06-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-05-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-05-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-10 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2002-05-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-05-17 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-05-17 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-05-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-18 · Annual Return

(E)Annual return

1997-05-16 · Annual Return

(E)Annual return

1996-05-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-23 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1995-05-17 · Annual Return

(E)Annual return

1994-05-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-09 · Director/Secretary Change

(E)Annual return

1993-06-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-06-04 · Annual Return

(E)Memorandum of satisfaction

1992-01-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1991-07-22 · Memorandum & Articles

(E)Annual return

1991-07-08 · Annual Return

(E)Annual return

1990-08-16 · Annual Return

(E)Annual return

1989-10-04 · Annual Return

(E)Annual return

1988-07-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-07 · Director/Secretary Change

(E)Annual return

1987-08-12 · Annual Return

(E)Annual return

1986-09-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-19 · Director/Secretary Change

(E)Annual return

1985-09-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-26 · Director/Secretary Change

(E)Annual return

1984-10-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-16 · Other

(E)Annual return

1983-07-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-05-10 · Other

(E)Certificate of Registration of Charge

1983-05-10 · Charges

(E)Memorandum of satisfaction

1983-05-10 · Memorandum & Articles

(E)Annual return

1982-10-16 · Annual Return

(E)Annual return

1982-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-20 · Other

(E)Annual return

1981-02-20 · Annual Return

(E)Annual return

1979-10-25 · Annual Return

(E)Annual return

1978-10-23 · Annual Return

(E)Annual return

1977-10-18 · Annual Return

(E)Annual return

1976-11-24 · Annual Return

(E)Notice of registered office and any change thereof

1976-10-29 · Address Change

(E)Notice of registered office and any change thereof

1976-10-13 · Address Change

(E)Annual return

1976-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-17 · Other

(E)Annual return

1975-01-16 · Annual Return

(E)Annual return

1974-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-12 · Other

(E)Annual return

1972-12-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-13 · Other

(E)Annual return

1971-02-13 · Annual Return

(E)Memorandum of satisfaction

1970-09-11 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-09-11 · Other

(E)Certificate of Registration of Charge

1970-09-11 · Charges

(E)Annual return

1970-01-23 · Annual Return

(E)Annual return

1969-01-20 · Annual Return

(E)Annual return

1968-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-27 · Other

(E)Special resolution

1967-04-18 · Other

(E)Annual return

1967-02-22 · Annual Return

(E)Annual return

1967-02-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-12 · Other

(E)Special resolution

1966-03-18 · Other

Certificate of Incorporation on Change of Name

1966-03-18 · Name Change

(E)Ordinary resolution

1965-12-21 · Other

(E)FIB - Return of allotments

1965-10-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-30 · Other

(E)Annual return

1965-10-29 · Annual Return

(E)Accounts / Financial Statements

1965-09-15 · Accounts

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-09-15 · Other

(E)Certificate of Registration of Charge

1965-09-15 · Charges

(E)Annual return

1964-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-17 · Other

(E)Annual return

1963-12-17 · Annual Return

(E)Annual return

1962-12-18 · Annual Return

(E)Annual return

1961-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-12-30 · Other

(E)Annual return

1960-12-30 · Annual Return

(E)Annual return

1959-12-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1959-10-08 · Other

(E)Certificate of Registration of Charge

1959-10-08 · Charges

(E)FIB - Return of allotments

1959-07-27 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2010-03-08
(E)Final statement of accounts	Other	2010-03-08
(E)Special Resolution (Winding Up)	Winding Up	2009-09-15
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-09-15
(E)FW1 - Certificate of solvency	Other	2009-09-07
(E)Amended document	Other	2009-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-06-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-02-11
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-02-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-06-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-05-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-05-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-05-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-05-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-18
(E)Annual return	Annual Return	1997-05-16
(E)Annual return	Annual Return	1996-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-23
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-05-17
(E)Annual return	Annual Return	1994-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-09
(E)Annual return	Annual Return	1993-06-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-06-04
(E)Memorandum of satisfaction	Memorandum & Articles	1992-01-17
(E)Memorandum of satisfaction	Memorandum & Articles	1991-07-22
(E)Annual return	Annual Return	1991-07-08
(E)Annual return	Annual Return	1990-08-16
(E)Annual return	Annual Return	1989-10-04
(E)Annual return	Annual Return	1988-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-07
(E)Annual return	Annual Return	1987-08-12
(E)Annual return	Annual Return	1986-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-19
(E)Annual return	Annual Return	1985-09-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-26
(E)Annual return	Annual Return	1984-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-16
(E)Annual return	Annual Return	1983-07-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-05-10
(E)Certificate of Registration of Charge	Charges	1983-05-10
(E)Memorandum of satisfaction	Memorandum & Articles	1983-05-10
(E)Annual return	Annual Return	1982-10-16
(E)Annual return	Annual Return	1982-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-20
(E)Annual return	Annual Return	1981-02-20
(E)Annual return	Annual Return	1979-10-25
(E)Annual return	Annual Return	1978-10-23
(E)Annual return	Annual Return	1977-10-18
(E)Annual return	Annual Return	1976-11-24
(E)Notice of registered office and any change thereof	Address Change	1976-10-29
(E)Notice of registered office and any change thereof	Address Change	1976-10-13
(E)Annual return	Annual Return	1976-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-17
(E)Annual return	Annual Return	1975-01-16
(E)Annual return	Annual Return	1974-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-12
(E)Annual return	Annual Return	1972-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-13
(E)Annual return	Annual Return	1971-02-13
(E)Memorandum of satisfaction	Memorandum & Articles	1970-09-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-09-11
(E)Certificate of Registration of Charge	Charges	1970-09-11
(E)Annual return	Annual Return	1970-01-23
(E)Annual return	Annual Return	1969-01-20
(E)Annual return	Annual Return	1968-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-27
(E)Special resolution	Other	1967-04-18
(E)Annual return	Annual Return	1967-02-22
(E)Annual return	Annual Return	1967-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-12
(E)Special resolution	Other	1966-03-18
Certificate of Incorporation on Change of Name	Name Change	1966-03-18
(E)Ordinary resolution	Other	1965-12-21
(E)FIB - Return of allotments	Other	1965-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-30
(E)Annual return	Annual Return	1965-10-29
(E)Accounts / Financial Statements	Accounts	1965-09-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-09-15
(E)Certificate of Registration of Charge	Charges	1965-09-15
(E)Annual return	Annual Return	1964-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-17
(E)Annual return	Annual Return	1963-12-17
(E)Annual return	Annual Return	1962-12-18
(E)Annual return	Annual Return	1961-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-30
(E)Annual return	Annual Return	1960-12-30
(E)Annual return	Annual Return	1959-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1959-10-08
(E)Certificate of Registration of Charge	Charges	1959-10-08
(E)FIB - Return of allotments	Other	1959-07-27

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