LUK TAK HUEN TONG ENTERPRISES LIMITED — Filings & Documents (41)

(E)Information sheet re S.291(6)

2003-11-07 · Other

(E)Information sheet re S.291(5)

2003-07-04 · Other

(E)Annual return

1989-02-13 · Annual Return

(E)Annual return

1989-02-13 · Annual Return

(E)Annual return

1989-02-13 · Annual Return

(E)Annual return

1989-02-13 · Annual Return

(E)Special resolution

1985-07-08 · Other

(E)Annual return

1985-02-15 · Annual Return

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

1985-02-14 · Director/Secretary Change

(E)Annual return

1984-01-25 · Annual Return

(E)Annual return

1983-02-01 · Annual Return

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

1982-12-15 · Other

(E)Certificate of Registration of Charge

1982-12-15 · Charges

(E)Annual return

1982-01-21 · Annual Return

(E)Annual return

1981-02-09 · Annual Return

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

1980-02-01 · Other

(E)Annual return

1980-01-25 · Annual Return

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

1979-06-13 · Other

(E)Annual return

1979-01-19 · Annual Return

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

1978-04-08 · Other

(E)Annual return

1978-04-08 · Annual Return

(E)Notice of registered office and any change thereof

1977-12-12 · Address Change

(E)Annual return

1977-01-18 · Annual Return

(E)Annual return

1976-04-09 · Annual Return

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

1976-03-01 · Other

(E)FIB - Return of allotments

1976-01-07 · Other

(E)FI - Particulars of a contract relating to shares

1976-01-07 · Other

(E)Ordinary resolution

1975-08-15 · Other

(E)FIII - Notice of increase in nominal capital

1975-08-15 · Other

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

1975-06-04 · Other

(E)Notice of registered office and any change thereof

1975-06-04 · Address Change

(E)Special resolution

1975-05-23 · Other

Certificate of Incorporation on Change of Name

1975-05-23 · Name Change

(E)Annual return

1975-02-03 · Annual Return

(E)Special resolution

1974-04-09 · Other

Certificate of Incorporation on Change of Name

1974-04-09 · Name Change

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

1974-02-04 · Other

(E)Memorandum & Articles of Association

1973-12-07 · Memorandum & Articles

(E)Statutory Declaration

1973-12-07 · Other

Certificate of Incorporation

1973-12-07 · Incorporation

(E)Notice of registered office and any change thereof

1973-12-07 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-11-07
(E)Information sheet re S.291(5)	Other	2003-07-04
(E)Annual return	Annual Return	1989-02-13
(E)Annual return	Annual Return	1989-02-13
(E)Annual return	Annual Return	1989-02-13
(E)Annual return	Annual Return	1989-02-13
(E)Special resolution	Other	1985-07-08
(E)Annual return	Annual Return	1985-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-14
(E)Annual return	Annual Return	1984-01-25
(E)Annual return	Annual Return	1983-02-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-12-15
(E)Certificate of Registration of Charge	Charges	1982-12-15
(E)Annual return	Annual Return	1982-01-21
(E)Annual return	Annual Return	1981-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-01
(E)Annual return	Annual Return	1980-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-13
(E)Annual return	Annual Return	1979-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-08
(E)Annual return	Annual Return	1978-04-08
(E)Notice of registered office and any change thereof	Address Change	1977-12-12
(E)Annual return	Annual Return	1977-01-18
(E)Annual return	Annual Return	1976-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-01
(E)FIB - Return of allotments	Other	1976-01-07
(E)FI - Particulars of a contract relating to shares	Other	1976-01-07
(E)Ordinary resolution	Other	1975-08-15
(E)FIII - Notice of increase in nominal capital	Other	1975-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-04
(E)Notice of registered office and any change thereof	Address Change	1975-06-04
(E)Special resolution	Other	1975-05-23
Certificate of Incorporation on Change of Name	Name Change	1975-05-23
(E)Annual return	Annual Return	1975-02-03
(E)Special resolution	Other	1974-04-09
Certificate of Incorporation on Change of Name	Name Change	1974-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-12-07
(E)Statutory Declaration	Other	1973-12-07
Certificate of Incorporation	Incorporation	1973-12-07
(E)Notice of registered office and any change thereof	Address Change	1973-12-07

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