LUANG KIU COMPANY LIMITED — Filings & Documents (133)
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(E)Liquidator's statement of account
2000-01-21 · Winding Up
(E)Final statement of accounts
2000-01-10 · Other
(E)Return of final meeting
2000-01-10 · Other
(E)Special resolution
2000-01-10 · Other
(E)Liquidator's statement of account
1999-07-20 · Winding Up
(E)Liquidator's statement of account
1999-02-08 · Winding Up
(E)Liquidator's statement of account
1998-08-05 · Winding Up
(E)Notification of change of address of liquidator
1998-06-22 · Other
(E)Liquidator's statement of account
1998-02-12 · Winding Up
(E)Liquidator's statement of account
1997-08-04 · Winding Up
(E)Liquidator's statement of account
1997-01-30 · Winding Up
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Notice of appointment of liquidators
1996-01-16 · Other
(E)Special resolution
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Declaration of solvency
1996-01-10 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)Amended document
1995-01-05 · Other
(E)Annual return
1993-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-26 · Address Change
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-09 · Memorandum & Articles
(E)Special resolution
1992-01-24 · Other
(E)Annual return
1991-12-18 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)Memorandum of satisfaction
1990-08-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Annual return
1985-04-24 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-24 · Other
(E)Ordinary resolution
1983-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-24 · Other
(E)FIB - Return of allotments
1983-10-24 · Other
(E)FI - Particulars of a contract relating to shares
1983-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-20 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)Ordinary resolution
1980-08-06 · Other
(E)FIB - Return of allotments
1980-08-06 · Other
(E)FI - Particulars of a contract relating to shares
1980-08-06 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)FIB - Return of allotments
1978-12-20 · Other
(E)FI - Particulars of a contract relating to shares
1978-12-20 · Other
(E)Annual return
1978-12-01 · Annual Return
(E)Ordinary resolution
1978-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-23 · Other
(E)Annual return
1978-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-20 · Other
(E)FIB - Return of allotments
1977-09-02 · Other
(E)FI - Particulars of a contract relating to shares
1977-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-11 · Other
(E)Ordinary resolution
1977-03-18 · Other
(E)Special resolution
1977-02-04 · Other
(E)Annual return
1977-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-22 · Other
(E)Annual return
1976-02-13 · Annual Return
(E)FI - Particulars of a contract relating to shares
1975-12-15 · Other
(E)FIB - Return of allotments
1975-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1975-07-02 · Other
(E)Ordinary resolution
1975-07-02 · Other
(E)Annual return
1975-01-23 · Annual Return
(E)Annual return
1974-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-22 · Address Change
(E)Annual return
1973-01-27 · Annual Return
(E)Annual return
1972-01-07 · Annual Return
(E)FI - Particulars of a contract relating to shares
1971-09-29 · Other
(E)FIB - Return of allotments
1971-09-29 · Other
(E)Annual return
1971-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-12 · Other
(E)Ordinary resolution
1970-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1970-09-01 · Other
(E)Notice of registered office and any change thereof
1970-07-29 · Address Change
(E)FIB - Return of allotments
1970-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-24 · Other
(E)Annual return
1970-02-20 · Annual Return
(E)Annual return
1969-01-09 · Annual Return
(E)Ordinary resolution
1968-12-03 · Other
(E)FIB - Return of allotments
1968-12-03 · Other
(E)FI - Particulars of a contract relating to shares
1968-12-03 · Other
(E)Annual return
1968-01-19 · Annual Return
(E)Ordinary resolution
1967-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1967-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-01-21 | |
| (E)Final statement of accounts | Other | 2000-01-10 | |
| (E)Return of final meeting | Other | 2000-01-10 | |
| (E)Special resolution | Other | 2000-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 1999-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 1998-08-05 | |
| (E)Notification of change of address of liquidator | Other | 1998-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 1998-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 1997-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-16 | |
| (E)Special resolution | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Declaration of solvency | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Amended document | Other | 1995-01-05 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-09 | |
| (E)Special resolution | Other | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-24 | |
| (E)Ordinary resolution | Other | 1983-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-24 | |
| (E)FIB - Return of allotments | Other | 1983-10-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Ordinary resolution | Other | 1980-08-06 | |
| (E)FIB - Return of allotments | Other | 1980-08-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-08-06 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FIB - Return of allotments | Other | 1978-12-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-12-20 | |
| (E)Annual return | Annual Return | 1978-12-01 | |
| (E)Ordinary resolution | Other | 1978-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-23 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-20 | |
| (E)FIB - Return of allotments | Other | 1977-09-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-11 | |
| (E)Ordinary resolution | Other | 1977-03-18 | |
| (E)Special resolution | Other | 1977-02-04 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-22 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-12-15 | |
| (E)FIB - Return of allotments | Other | 1975-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-07-02 | |
| (E)Ordinary resolution | Other | 1975-07-02 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-22 | |
| (E)Annual return | Annual Return | 1973-01-27 | |
| (E)Annual return | Annual Return | 1972-01-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1971-09-29 | |
| (E)FIB - Return of allotments | Other | 1971-09-29 | |
| (E)Annual return | Annual Return | 1971-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-12 | |
| (E)Ordinary resolution | Other | 1970-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-29 | |
| (E)FIB - Return of allotments | Other | 1970-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-24 | |
| (E)Annual return | Annual Return | 1970-02-20 | |
| (E)Annual return | Annual Return | 1969-01-09 | |
| (E)Ordinary resolution | Other | 1968-12-03 | |
| (E)FIB - Return of allotments | Other | 1968-12-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1968-12-03 | |
| (E)Annual return | Annual Return | 1968-01-19 | |
| (E)Ordinary resolution | Other | 1967-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-16 |
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