LUEN SHEN INVESTMENT COMPANY LIMITED — Filings & Documents (30)

(E)Return of final meeting

1973-02-08 · Other

(E)Final statement of accounts

1973-02-08 · Other

(E)Special resolution

1973-02-08 · Other

(E)Special resolution

1971-03-10 · Other

(E)Notice of appointment of liquidators

1971-03-10 · Other

(E)Annual return

1971-02-08 · Annual Return

(E)Declaration of solvency

1971-01-07 · Other

(E)Annual return

1971-01-05 · Annual Return

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

1971-01-05 · Other

(E)Annual return

1969-01-21 · Annual Return

(E)Annual return

1968-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1967-08-19 · Address Change

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

1967-04-22 · Other

(E)Annual return

1967-02-04 · Annual Return

(E)Annual return

1966-02-03 · Annual Return

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

1965-06-10 · Other

(E)Annual return

1965-02-20 · Annual Return

(E)Memorandum of satisfaction

1965-01-07 · Memorandum & Articles

(E)Annual return

1964-01-16 · Annual Return

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

1963-07-16 · Other

(E)Annual return

1963-02-28 · Annual Return

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

1962-02-27 · Other

(E)Certificate of Registration of Charge

1962-02-27 · Charges

(E)FIB - Return of allotments

1962-01-27 · Other

(E)FIB - Return of allotments

1962-01-25 · Other

(E)Memorandum & Articles of Association

1961-12-21 · Memorandum & Articles

(E)Statutory Declaration

1961-12-21 · Other

Certificate of Incorporation

1961-12-21 · Incorporation

(E)Notice of registered office and any change thereof

1961-12-21 · Address Change

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

1961-12-21 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1973-02-08
(E)Final statement of accounts	Other	1973-02-08
(E)Special resolution	Other	1973-02-08
(E)Special resolution	Other	1971-03-10
(E)Notice of appointment of liquidators	Other	1971-03-10
(E)Annual return	Annual Return	1971-02-08
(E)Declaration of solvency	Other	1971-01-07
(E)Annual return	Annual Return	1971-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-05
(E)Annual return	Annual Return	1969-01-21
(E)Annual return	Annual Return	1968-02-16
(E)Notice of registered office and any change thereof	Address Change	1967-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-22
(E)Annual return	Annual Return	1967-02-04
(E)Annual return	Annual Return	1966-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-10
(E)Annual return	Annual Return	1965-02-20
(E)Memorandum of satisfaction	Memorandum & Articles	1965-01-07
(E)Annual return	Annual Return	1964-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-16
(E)Annual return	Annual Return	1963-02-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-02-27
(E)Certificate of Registration of Charge	Charges	1962-02-27
(E)FIB - Return of allotments	Other	1962-01-27
(E)FIB - Return of allotments	Other	1962-01-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-12-21
(E)Statutory Declaration	Other	1961-12-21
Certificate of Incorporation	Incorporation	1961-12-21
(E)Notice of registered office and any change thereof	Address Change	1961-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-21

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