LUEN PAK INVESTMENT COMPANY LIMITED — Filings & Documents (62)

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2009-04-09 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2009-04-09 · Other

(E)Final statement of accounts

2009-01-22 · Other

(E)Return of final meeting

2009-01-22 · Other

(E)Special resolution

2009-01-22 · Other

(E)FAR3 - Annual Return - Certificate of no change

2008-12-01 · Annual Return

(E)Special Resolution (Winding Up)

2008-07-11 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2008-07-11 · Winding Up

(E)FW1 - Certificate of solvency

2008-06-27 · Other

(E)FAR1 - Annual return (with a list of members)

2007-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-12-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-12-08 · Annual Return

(E)Annual return

1996-12-10 · Annual Return

(E)Annual return

1995-12-12 · Annual Return

(E)Annual return

1994-12-02 · Annual Return

(E)Annual return

1993-10-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-11-14 · Annual Return

(E)Annual return

1992-01-07 · Annual Return

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

1991-01-03 · Director/Secretary Change

(E)Annual return

1991-01-03 · Annual Return

(E)Memorandum of satisfaction

1990-09-25 · Memorandum & Articles

(E)Annual return

1990-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-25 · Annual Return

(E)Annual return

1988-03-04 · Annual Return

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

1987-12-14 · Other

(E)Certificate of Registration of Charge

1987-12-14 · Charges

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

1987-02-17 · Director/Secretary Change

(E)Annual return

1987-02-17 · Annual Return

(E)Annual return

1986-04-01 · Annual Return

(E)Annual return

1985-02-27 · Annual Return

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

1985-02-27 · Director/Secretary Change

(E)Annual return

1984-02-22 · Annual Return

(E)Annual return

1983-03-08 · Annual Return

(E)Annual return

1982-02-12 · Annual Return

(E)Annual return

1981-02-19 · Annual Return

(E)Annual return

1980-02-28 · Annual Return

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

1979-06-29 · Other

(E)Annual return

1979-03-13 · Annual Return

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

1978-12-01 · Other

(E)Annual return

1978-02-10 · Annual Return

(E)Annual return

1977-01-29 · Annual Return

(E)Annual return

1976-02-27 · Annual Return

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

1975-01-04 · Other

(E)Annual return

1975-01-04 · Annual Return

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

1974-04-26 · Other

(E)Annual return

1974-03-06 · Annual Return

(E)Notice of registered office and any change thereof

1973-11-13 · Address Change

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

1973-11-13 · Other

(E)FIB - Return of allotments

1973-11-13 · Other

(E)Memorandum & Articles of Association

1972-12-01 · Memorandum & Articles

(E)Statutory Declaration

1972-12-01 · Other

Certificate of Incorporation

1972-12-01 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2009-04-09
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2009-04-09
(E)Final statement of accounts	Other	2009-01-22
(E)Return of final meeting	Other	2009-01-22
(E)Special resolution	Other	2009-01-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-12-01
(E)Special Resolution (Winding Up)	Winding Up	2008-07-11
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2008-07-11
(E)FW1 - Certificate of solvency	Other	2008-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-08
(E)Annual return	Annual Return	1996-12-10
(E)Annual return	Annual Return	1995-12-12
(E)Annual return	Annual Return	1994-12-02
(E)Annual return	Annual Return	1993-10-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-14
(E)Annual return	Annual Return	1992-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-03
(E)Annual return	Annual Return	1991-01-03
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-25
(E)Annual return	Annual Return	1990-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-25
(E)Annual return	Annual Return	1988-03-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-12-14
(E)Certificate of Registration of Charge	Charges	1987-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-17
(E)Annual return	Annual Return	1987-02-17
(E)Annual return	Annual Return	1986-04-01
(E)Annual return	Annual Return	1985-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-27
(E)Annual return	Annual Return	1984-02-22
(E)Annual return	Annual Return	1983-03-08
(E)Annual return	Annual Return	1982-02-12
(E)Annual return	Annual Return	1981-02-19
(E)Annual return	Annual Return	1980-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-29
(E)Annual return	Annual Return	1979-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-01
(E)Annual return	Annual Return	1978-02-10
(E)Annual return	Annual Return	1977-01-29
(E)Annual return	Annual Return	1976-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-04
(E)Annual return	Annual Return	1975-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-26
(E)Annual return	Annual Return	1974-03-06
(E)Notice of registered office and any change thereof	Address Change	1973-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-13
(E)FIB - Return of allotments	Other	1973-11-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-12-01
(E)Statutory Declaration	Other	1972-12-01
Certificate of Incorporation	Incorporation	1972-12-01

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