LUEN LUP ENTERPRISES LIMITED — Filings & Documents (166)
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Information sheet re S.746(2)
2017-07-07 · Other
Information sheet re S.744(3)
2017-03-03 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-10-18 · Other
(E)Information sheet re S.291(5)
2004-09-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
1999-07-21 · Charges
(E)Notice of mortgagee going into possession
1999-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)Memorandum of satisfaction
1996-11-28 · Memorandum & Articles
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-10 · Other
(E)Certificate of Registration of Charge
1996-06-10 · Charges
(E)Resignation letter from directors or secretaries
1996-02-17 · Other
(E)Memorandum of satisfaction
1996-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Special resolution
1995-11-23 · Other
(E)Notice of registered office and any change thereof
1995-10-02 · Address Change
(E)Annual return
1995-09-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-16 · Other
(E)Memorandum of satisfaction
1995-04-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-28 · Other
(E)Certificate of Registration of Charge
1995-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-21 · Other
(E)Certificate of Registration of Charge
1995-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-14 · Other
(E)Memorandum of satisfaction
1995-02-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-02 · Other
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)Annual return
1994-09-20 · Annual Return
(E)Memorandum of satisfaction
1994-07-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-09 · Other
(E)Certificate of Registration of Charge
1993-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)Notice of registered office and any change thereof
1993-08-09 · Address Change
(E)Annual return
1993-02-06 · Annual Return
(E)Memorandum of satisfaction
1992-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-21 · Other
(E)Certificate of Registration of Charge
1992-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Certificate of Registration of Charge
1992-07-02 · Charges
(E)Memorandum of satisfaction
1992-05-28 · Memorandum & Articles
(E)Annual return
1992-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-21 · Other
(E)Certificate of Registration of Charge
1991-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-18 · Memorandum & Articles
(E)Annual return
1991-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)Memorandum of satisfaction
1990-06-26 · Memorandum & Articles
(E)Annual return
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-21 · Other
(E)Certificate of Registration of Charge
1989-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-24 · Other
(E)Certificate of Registration of Charge
1988-10-24 · Charges
(E)Memorandum of satisfaction
1988-07-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-22 · Other
(E)Certificate of Registration of Charge
1988-03-22 · Charges
(E)Memorandum of satisfaction
1987-12-08 · Memorandum & Articles
(E)Ordinary resolution
1987-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-07 | |
| Information sheet re S.744(3) | Other | 2017-03-03 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-07-21 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Special resolution | Other | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-08 | |
| (E)Ordinary resolution | Other | 1987-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-03 |
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