NAN LUEN ENTERPRISES COMPANY LIMITED — Filings & Documents (58)

(E)Final statement of accounts

1991-07-31 · Other

(E)Return of final meeting

1991-07-31 · Other

(E)Special resolution

1991-07-31 · Other

(E)Special resolution

1991-05-03 · Other

(E)Notice of appointment of liquidators

1991-05-03 · Other

(E)Declaration of solvency

1991-04-24 · Other

(E)Annual return

1990-12-06 · Annual Return

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

1990-12-06 · Director/Secretary Change

(E)Annual return

1990-09-28 · Annual Return

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

1989-12-19 · Director/Secretary Change

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

1989-10-13 · Director/Secretary Change

(E)Ordinary and special resolution

1989-10-05 · Other

(E)Annual return

1989-09-28 · Annual Return

(E)Annual return

1988-11-19 · Annual Return

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

1987-10-30 · Director/Secretary Change

(E)Annual return

1987-10-30 · Annual Return

(E)Notice of registered office and any change thereof

1987-04-29 · Address Change

(E)Memorandum of satisfaction

1986-09-11 · Memorandum & Articles

(E)Annual return

1986-09-08 · Annual Return

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

1985-11-27 · Director/Secretary Change

(E)Annual return

1985-09-14 · Annual Return

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

1985-07-03 · Other

(E)Certificate of Registration of Charge

1985-07-03 · Charges

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

1984-10-04 · Director/Secretary Change

(E)Annual return

1984-10-04 · Annual Return

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

1984-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-05-30 · Address Change

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

1983-08-03 · Other

(E)Annual return

1983-07-11 · Annual Return

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

1982-06-30 · Other

(E)Annual return

1982-06-30 · Annual Return

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

1982-01-05 · Other

(E)Annual return

1981-09-18 · Annual Return

(E)Annual return

1980-06-19 · Annual Return

(E)Annual return

1979-09-24 · Annual Return

(E)Annual return

1978-10-09 · Annual Return

(E)Annual return

1977-09-20 · Annual Return

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

1976-11-11 · Other

(E)Annual return

1976-10-13 · Annual Return

(E)Annual return

1975-09-29 · Annual Return

(E)Ordinary resolution

1975-05-20 · Other

(E)FIII - Notice of increase in nominal capital

1975-05-20 · Other

(E)FIB - Return of allotments

1975-05-20 · Other

(E)Annual return

1974-11-25 · Annual Return

(E)Annual return

1974-03-06 · Annual Return

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

1973-12-24 · Other

(E)Notice of appointment of receiver

1973-12-21 · Other

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

1973-03-01 · Other

(E)Annual return

1973-03-01 · Annual Return

(E)Ordinary resolution

1972-10-09 · Other

(E)FIII - Notice of increase in nominal capital

1972-10-09 · Other

(E)Annual return

1971-10-08 · Annual Return

(E)Annual return

1971-10-08 · Annual Return

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

1971-02-19 · Other

(E)Memorandum & Articles of Association

1969-12-23 · Memorandum & Articles

(E)Statutory Declaration

1969-12-23 · Other

Certificate of Incorporation

1969-12-23 · Incorporation

(E)Notice of registered office and any change thereof

1969-12-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-07-31
(E)Return of final meeting	Other	1991-07-31
(E)Special resolution	Other	1991-07-31
(E)Special resolution	Other	1991-05-03
(E)Notice of appointment of liquidators	Other	1991-05-03
(E)Declaration of solvency	Other	1991-04-24
(E)Annual return	Annual Return	1990-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-06
(E)Annual return	Annual Return	1990-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-13
(E)Ordinary and special resolution	Other	1989-10-05
(E)Annual return	Annual Return	1989-09-28
(E)Annual return	Annual Return	1988-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-30
(E)Annual return	Annual Return	1987-10-30
(E)Notice of registered office and any change thereof	Address Change	1987-04-29
(E)Memorandum of satisfaction	Memorandum & Articles	1986-09-11
(E)Annual return	Annual Return	1986-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-27
(E)Annual return	Annual Return	1985-09-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-07-03
(E)Certificate of Registration of Charge	Charges	1985-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-04
(E)Annual return	Annual Return	1984-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Notice of registered office and any change thereof	Address Change	1984-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-03
(E)Annual return	Annual Return	1983-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-30
(E)Annual return	Annual Return	1982-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-05
(E)Annual return	Annual Return	1981-09-18
(E)Annual return	Annual Return	1980-06-19
(E)Annual return	Annual Return	1979-09-24
(E)Annual return	Annual Return	1978-10-09
(E)Annual return	Annual Return	1977-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-11
(E)Annual return	Annual Return	1976-10-13
(E)Annual return	Annual Return	1975-09-29
(E)Ordinary resolution	Other	1975-05-20
(E)FIII - Notice of increase in nominal capital	Other	1975-05-20
(E)FIB - Return of allotments	Other	1975-05-20
(E)Annual return	Annual Return	1974-11-25
(E)Annual return	Annual Return	1974-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-24
(E)Notice of appointment of receiver	Other	1973-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-01
(E)Annual return	Annual Return	1973-03-01
(E)Ordinary resolution	Other	1972-10-09
(E)FIII - Notice of increase in nominal capital	Other	1972-10-09
(E)Annual return	Annual Return	1971-10-08
(E)Annual return	Annual Return	1971-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-12-23
(E)Statutory Declaration	Other	1969-12-23
Certificate of Incorporation	Incorporation	1969-12-23
(E)Notice of registered office and any change thereof	Address Change	1969-12-23

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