LUEN HOP INDUSTRIAL COMPANY LIMITED — Filings & Documents (119)
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Information sheet re S.291(6) for local company
2012-12-07 · Other
Information sheet re S.291(5) for local company
2012-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)Special resolution
2005-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-20 · Director/Secretary Change
(E)Amended document
2004-11-16 · Other
(E)Amended document
2004-11-16 · Other
(E)Amended document
2004-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)Amended document
1999-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-05 · Share Related
(E)Ordinary resolution
1999-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-27 · Other
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)Annual return
1995-10-20 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-26 · Other
(E)Annual return
1993-12-09 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Annual return
1988-03-19 · Annual Return
(E)FIB - Return of allotments
1988-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)Annual return
1987-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-09 · Other
(E)Certificate of Registration of Charge
1986-06-09 · Charges
(E)Memorandum of satisfaction
1986-06-09 · Memorandum & Articles
(E)Annual return
1986-03-08 · Annual Return
(E)Annual return
1986-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-08 · Other
(E)FIB - Return of allotments
1984-03-08 · Other
(E)Annual return
1984-03-08 · Annual Return
(E)Annual return
1983-12-12 · Annual Return
(E)Memorandum of satisfaction
1983-08-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-08-27 · Address Change
(E)Special resolution
1982-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-26 · Other
(E)FIB - Return of allotments
1982-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-09 · Other
(E)FIB - Return of allotments
1981-09-09 · Other
(E)Annual return
1981-09-09 · Annual Return
(E)Annual return
1981-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-20 · Address Change
(E)Special resolution
1981-08-20 · Other
(E)Annual return
1979-11-16 · Annual Return
(E)Annual return
1979-11-16 · Annual Return
(E)FIB - Return of allotments
1979-11-16 · Other
(E)Annual return
1979-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)Special resolution | Other | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)Amended document | Other | 2004-11-16 | |
| (E)Amended document | Other | 2004-11-16 | |
| (E)Amended document | Other | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)Amended document | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-05 | |
| (E)Ordinary resolution | Other | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)FIB - Return of allotments | Other | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-08 | |
| (E)FIB - Return of allotments | Other | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-27 | |
| (E)Special resolution | Other | 1982-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-26 | |
| (E)FIB - Return of allotments | Other | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-09 | |
| (E)FIB - Return of allotments | Other | 1981-09-09 | |
| (E)Annual return | Annual Return | 1981-09-09 | |
| (E)Annual return | Annual Return | 1981-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-20 | |
| (E)Special resolution | Other | 1981-08-20 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)FIB - Return of allotments | Other | 1979-11-16 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-06 |
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