LUEN CHEONG LOONG INVESTMENT COMPANY, LIMITED — Filings & Documents (94)
(E)Return of final meeting
1995-03-30 · Other
(E)Final statement of accounts
1995-03-30 · Other
(E)Ordinary and special resolution
1994-01-07 · Other
(E)Notice of appointment of liquidators
1994-01-07 · Other
(E)Declaration of solvency
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-02-15 · Other
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Annual return
1991-08-01 · Annual Return
(E)Annual return
1990-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)Annual return
1988-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Annual return
1987-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1986-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-27 · Other
(E)Resignation letter from directors or secretaries
1986-06-27 · Other
(E)Resignation letter from directors or secretaries
1986-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-23 · Other
(E)Resignation letter from directors or secretaries
1985-10-23 · Other
(E)Annual return
1985-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1983-09-28 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)Annual return
1981-11-19 · Annual Return
(E)Annual return
1981-11-19 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Special resolution
1980-06-26 · Other
(E)Special resolution
1979-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-05 · Other
(E)Notice of registered office and any change thereof
1979-03-05 · Address Change
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-28 · Other
(E)Memorandum of satisfaction
1977-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-07-27 · Memorandum & Articles
(E)Annual return
1977-05-12 · Annual Return
(E)Memorandum of satisfaction
1977-02-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1976-11-27 · Address Change
(E)Memorandum of satisfaction
1976-06-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-22 · Other
(E)Annual return
1976-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-08-08 · Other
(E)Certificate of Registration of Charge
1975-08-08 · Charges
(E)Annual return
1975-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1974-09-27 · Other
(E)FIB - Return of allotments
1974-09-27 · Other
(E)FIB - Return of allotments
1974-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-02-20 · Other
(E)Certificate of Registration of Charge
1974-02-20 · Charges
(E)Annual return
1974-01-14 · Annual Return
(E)FIB - Return of allotments
1973-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-02 · Other
(E)FIB - Return of allotments
1973-03-02 · Other
(E)Memorandum & Articles of Association
1973-01-26 · Memorandum & Articles
(E)Statutory Declaration
1973-01-26 · Other
Certificate of Incorporation
1973-01-26 · Incorporation
(E)Notice of registered office and any change thereof
1973-01-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-03-30 | |
| (E)Final statement of accounts | Other | 1995-03-30 | |
| (E)Ordinary and special resolution | Other | 1994-01-07 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-07 | |
| (E)Declaration of solvency | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Annual return | Annual Return | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Special resolution | Other | 1980-06-26 | |
| (E)Special resolution | Other | 1979-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-05 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-27 | |
| (E)Annual return | Annual Return | 1977-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-22 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1975-08-08 | |
| (E)Annual return | Annual Return | 1975-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-09-27 | |
| (E)FIB - Return of allotments | Other | 1974-09-27 | |
| (E)FIB - Return of allotments | Other | 1974-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1974-02-20 | |
| (E)Annual return | Annual Return | 1974-01-14 | |
| (E)FIB - Return of allotments | Other | 1973-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-02 | |
| (E)FIB - Return of allotments | Other | 1973-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-26 | |
| (E)Statutory Declaration | Other | 1973-01-26 | |
| Certificate of Incorporation | Incorporation | 1973-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-26 |
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