LUEN YICK KNITTING FACTORY, LIMITED — Filings & Documents (121)
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(E)Special resolution
2002-10-18 · Other
(E)Return of final meeting
2002-10-18 · Other
(E)Final statement of accounts
2002-10-18 · Other
(E)Liquidator's statement of account
2002-10-18 · Winding Up
(E)Liquidator's statement of account
2002-10-18 · Winding Up
(E)Declaration of solvency
2001-10-11 · Other
(E)Special resolution
2001-10-11 · Other
(E)Notice of appointment of liquidators
2001-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)Memorandum of satisfaction
1993-06-15 · Memorandum & Articles
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)Annual return
1991-11-09 · Annual Return
(E)Memorandum of satisfaction
1991-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)Memorandum of satisfaction
1991-03-05 · Memorandum & Articles
(E)Annual return
1990-11-07 · Annual Return
(E)Ordinary resolution
1990-01-02 · Other
(E)FIB - Return of allotments
1990-01-02 · Other
(E)Ordinary resolution
1989-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-18 · Other
(E)Annual return
1989-11-04 · Annual Return
(E)Memorandum of satisfaction
1989-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)Annual return
1989-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Annual return
1988-02-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-23 · Other
(E)Certificate of Registration of Charge
1983-05-23 · Charges
(E)Annual return
1983-03-17 · Annual Return
(E)Memorandum of satisfaction
1982-10-01 · Memorandum & Articles
(E)Annual return
1981-10-01 · Annual Return
(E)Memorandum & Articles of Association
1981-08-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)Annual return
1981-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-03 · Other
(E)Annual return
1979-08-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-05 · Other
(E)Certificate of Registration of Charge
1979-07-05 · Charges
(E)Annual return
1978-12-22 · Annual Return
(E)Annual return
1977-07-07 · Annual Return
(E)Annual return
1976-10-18 · Annual Return
(E)Memorandum of satisfaction
1976-10-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-25 · Other
(E)Annual return
1975-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-25 · Other
(E)Annual return
1975-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-09-27 · Other
(E)Certificate of Registration of Charge
1974-09-27 · Charges
(E)Memorandum of satisfaction
1974-09-27 · Memorandum & Articles
(E)Annual return
1974-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-21 · Other
(E)Special resolution
1973-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-14 · Other
(E)Annual return
1972-11-14 · Annual Return
(E)Annual return
1971-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-12 · Other
(E)Annual return
1970-11-12 · Annual Return
(E)Memorandum of satisfaction
1970-04-11 · Memorandum & Articles
(E)Agreement or contract
1970-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-04-11 · Other
(E)Certificate of Registration of Charge
1970-04-11 · Charges
(E)Annual return
1970-01-13 · Annual Return
(E)Annual return
1969-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-10-15 · Other
(E)Certificate of Registration of Charge
1968-10-15 · Charges
(E)Annual return
1968-01-12 · Annual Return
(E)Annual return
1967-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-10-18 | |
| (E)Return of final meeting | Other | 2002-10-18 | |
| (E)Final statement of accounts | Other | 2002-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-18 | |
| (E)Declaration of solvency | Other | 2001-10-11 | |
| (E)Special resolution | Other | 2001-10-11 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-15 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-05 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Ordinary resolution | Other | 1990-01-02 | |
| (E)FIB - Return of allotments | Other | 1990-01-02 | |
| (E)Ordinary resolution | Other | 1989-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-18 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-23 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-01 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-03 | |
| (E)Annual return | Annual Return | 1979-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-05 | |
| (E)Annual return | Annual Return | 1978-12-22 | |
| (E)Annual return | Annual Return | 1977-07-07 | |
| (E)Annual return | Annual Return | 1976-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-25 | |
| (E)Annual return | Annual Return | 1975-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-25 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1974-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-09-27 | |
| (E)Annual return | Annual Return | 1974-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-21 | |
| (E)Special resolution | Other | 1973-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-14 | |
| (E)Annual return | Annual Return | 1972-11-14 | |
| (E)Annual return | Annual Return | 1971-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-12 | |
| (E)Annual return | Annual Return | 1970-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-04-11 | |
| (E)Agreement or contract | Other | 1970-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1970-04-11 | |
| (E)Annual return | Annual Return | 1970-01-13 | |
| (E)Annual return | Annual Return | 1969-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1968-10-15 | |
| (E)Annual return | Annual Return | 1968-01-12 | |
| (E)Annual return | Annual Return | 1967-01-24 |
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