LUEN FAT ENTERPRISES CO., LIMITED — Filings & Documents (53)

(E)Final statement of accounts

1992-10-14 · Other

(E)Return of final meeting

1992-10-14 · Other

(E)Special resolution

1992-10-14 · Other

(E)Annual return

1992-02-03 · Annual Return

(E)Special resolution

1991-10-24 · Other

(E)Notice of appointment of liquidators

1991-10-24 · Other

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

1991-10-04 · Director/Secretary Change

(E)Statutory Declaration

1991-10-04 · Other

(E)Annual return

1991-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1990-09-27 · Address Change

(E)Annual return

1990-01-17 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

(E)Annual return

1988-03-10 · Annual Return

(E)Annual return

1987-01-26 · Annual Return

(E)Annual return

1986-05-03 · Annual Return

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

1986-02-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-09-23 · Address Change

(E)Notice of registered office and any change thereof

1985-09-23 · Address Change

(E)Annual return

1985-01-29 · Annual Return

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

1985-01-29 · Director/Secretary Change

(E)Annual return

1984-02-15 · Annual Return

(E)Special resolution

1984-01-31 · Other

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

1983-08-18 · Other

(E)Annual return

1983-02-03 · Annual Return

(E)Annual return

1982-01-23 · Annual Return

(E)Annual return

1981-01-28 · Annual Return

(E)Annual return

1980-01-28 · Annual Return

(E)Memorandum of satisfaction

1979-10-08 · Memorandum & Articles

(E)Annual return

1979-01-24 · Annual Return

(E)Annual return

1978-01-24 · Annual Return

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

1978-01-17 · Other

(E)Certificate of Registration of Charge

1978-01-17 · Charges

(E)Annual return

1977-01-19 · Annual Return

(E)Annual return

1976-01-14 · Annual Return

(E)Annual return

1975-01-16 · Annual Return

(E)Annual return

1974-02-02 · Annual Return

(E)Annual return

1973-12-20 · Annual Return

(E)Memorandum of satisfaction

1973-12-20 · Memorandum & Articles

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

1972-05-09 · Other

(E)Certificate of Registration of Charge

1972-05-09 · Charges

(E)Ordinary resolution

1972-04-24 · Other

(E)FIII - Notice of increase in nominal capital

1972-04-24 · Other

(E)FIB - Return of allotments

1972-04-24 · Other

(E)Annual return

1972-01-28 · Annual Return

(E)Annual return

1970-11-23 · Annual Return

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

1970-02-11 · Other

(E)Annual return

1970-02-11 · Annual Return

(E)FIB - Return of allotments

1969-06-24 · Other

(E)Memorandum & Articles of Association

1969-03-07 · Memorandum & Articles

(E)Statutory Declaration

1969-03-07 · Other

Certificate of Incorporation

1969-03-07 · Incorporation

(E)Notice of registered office and any change thereof

1969-03-07 · Address Change

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

1969-03-07 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-10-14
(E)Return of final meeting	Other	1992-10-14
(E)Special resolution	Other	1992-10-14
(E)Annual return	Annual Return	1992-02-03
(E)Special resolution	Other	1991-10-24
(E)Notice of appointment of liquidators	Other	1991-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-04
(E)Statutory Declaration	Other	1991-10-04
(E)Annual return	Annual Return	1991-02-18
(E)Notice of registered office and any change thereof	Address Change	1990-09-27
(E)Annual return	Annual Return	1990-01-17
(E)Annual return	Annual Return	1989-01-30
(E)Annual return	Annual Return	1988-03-10
(E)Annual return	Annual Return	1987-01-26
(E)Annual return	Annual Return	1986-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-20
(E)Notice of registered office and any change thereof	Address Change	1985-09-23
(E)Notice of registered office and any change thereof	Address Change	1985-09-23
(E)Annual return	Annual Return	1985-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-29
(E)Annual return	Annual Return	1984-02-15
(E)Special resolution	Other	1984-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-18
(E)Annual return	Annual Return	1983-02-03
(E)Annual return	Annual Return	1982-01-23
(E)Annual return	Annual Return	1981-01-28
(E)Annual return	Annual Return	1980-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1979-10-08
(E)Annual return	Annual Return	1979-01-24
(E)Annual return	Annual Return	1978-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-01-17
(E)Certificate of Registration of Charge	Charges	1978-01-17
(E)Annual return	Annual Return	1977-01-19
(E)Annual return	Annual Return	1976-01-14
(E)Annual return	Annual Return	1975-01-16
(E)Annual return	Annual Return	1974-02-02
(E)Annual return	Annual Return	1973-12-20
(E)Memorandum of satisfaction	Memorandum & Articles	1973-12-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-05-09
(E)Certificate of Registration of Charge	Charges	1972-05-09
(E)Ordinary resolution	Other	1972-04-24
(E)FIII - Notice of increase in nominal capital	Other	1972-04-24
(E)FIB - Return of allotments	Other	1972-04-24
(E)Annual return	Annual Return	1972-01-28
(E)Annual return	Annual Return	1970-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-11
(E)Annual return	Annual Return	1970-02-11
(E)FIB - Return of allotments	Other	1969-06-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-03-07
(E)Statutory Declaration	Other	1969-03-07
Certificate of Incorporation	Incorporation	1969-03-07
(E)Notice of registered office and any change thereof	Address Change	1969-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-07

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