LUEN SANG WINE COMPANY, LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)Memorandum of satisfaction
1997-06-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Data Input Form
1996-12-28 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-04 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-03-20 · Annual Return
(E)Special resolution
1993-01-04 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1990-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-17 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-12 · Annual Return
(E)Annual return
1986-09-02 · Annual Return
(E)Annual return
1986-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1984-12-31 · Other
(E)Annual return
1984-04-07 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-04-27 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-08 · Other
(E)Annual return
1980-04-08 · Annual Return
(E)Annual return
1978-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-22 · Other
(E)Notice of registered office and any change thereof
1978-09-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-23 · Other
(E)Annual return
1978-09-23 · Annual Return
(E)Annual return
1978-09-23 · Annual Return
(E)Annual return
1978-09-23 · Annual Return
(E)Certificate of Registration of Charge
1975-11-13 · Charges
(E)Certificate of Registration of Charge
1975-11-13 · Charges
(E)Annual return
1975-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-01-24 · Other
(E)Certificate of Registration of Charge
1975-01-24 · Charges
(E)Annual return
1974-03-12 · Annual Return
(E)Memorandum of satisfaction
1973-12-10 · Memorandum & Articles
(E)Annual return
1973-01-25 · Annual Return
(E)Annual return
1972-02-08 · Annual Return
(E)FIB - Return of allotments
1971-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-10-13 · Other
(E)Certificate of Registration of Charge
1971-10-13 · Charges
(E)Memorandum & Articles of Association
1971-09-28 · Memorandum & Articles
(E)Statutory Declaration
1971-09-28 · Other
Certificate of Incorporation
1971-09-28 · Incorporation
(E)Notice of registered office and any change thereof
1971-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Data Input Form | Other | 1996-12-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-03-20 | |
| (E)Special resolution | Other | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-08 | |
| (E)Annual return | Annual Return | 1980-04-08 | |
| (E)Annual return | Annual Return | 1978-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-23 | |
| (E)Annual return | Annual Return | 1978-09-23 | |
| (E)Annual return | Annual Return | 1978-09-23 | |
| (E)Annual return | Annual Return | 1978-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-13 | |
| (E)Annual return | Annual Return | 1975-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1975-01-24 | |
| (E)Annual return | Annual Return | 1974-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-12-10 | |
| (E)Annual return | Annual Return | 1973-01-25 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)FIB - Return of allotments | Other | 1971-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1971-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-28 | |
| (E)Statutory Declaration | Other | 1971-09-28 | |
| Certificate of Incorporation | Incorporation | 1971-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-28 |
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