LUEN KO INVESTMENT COMPANY LIMITED — Filings & Documents (54)
(E)Return of final meeting
2007-05-09 · Other
(E)Final statement of accounts
2007-05-09 · Other
(E)Special resolution
2007-01-11 · Other
(E)Special Resolution (Winding Up)
2006-10-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-23 · Winding Up
(E)FW1 - Certificate of solvency
2006-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-23 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-18 · Director/Secretary Change
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1982-04-14 · Annual Return
(E)Annual return
1981-08-08 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-01 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1977-02-09 · 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)Annual return
1974-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-16 · Other
(E)FIB - Return of allotments
1974-01-16 · Other
(E)Memorandum & Articles of Association
1973-04-13 · Memorandum & Articles
(E)Statutory Declaration
1973-04-13 · Other
Certificate of Incorporation
1973-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-05-09 | |
| (E)Final statement of accounts | Other | 2007-05-09 | |
| (E)Special resolution | Other | 2007-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-23 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)Annual return | Annual Return | 1981-08-08 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-01 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1977-02-09 | |
| (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)Annual return | Annual Return | 1974-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-16 | |
| (E)FIB - Return of allotments | Other | 1974-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-13 | |
| (E)Statutory Declaration | Other | 1973-04-13 | |
| Certificate of Incorporation | Incorporation | 1973-04-13 |
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