LUEN FUNG HONG ( HONG KONG ) LIMITED — Filings & Documents (47)

(E)Final statement of accounts

1994-05-05 · Other

(E)Return of final meeting

1994-05-05 · Other

(E)Special resolution

1994-03-28 · Other

(E)Notice of appointment of liquidators

1994-03-28 · Other

(E)Statutory Declaration

1994-03-23 · Other

(E)Annual return

1993-12-14 · Annual Return

(E)Annual return

1992-12-11 · Annual Return

(E)FIB - Return of allotments

1992-11-10 · Other

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

1992-07-01 · Director/Secretary Change

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

1992-03-27 · Director/Secretary Change

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

1992-03-27 · Director/Secretary Change

(E)Annual return

1991-12-06 · Annual Return

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

1990-09-26 · Director/Secretary Change

(E)Annual return

1990-09-26 · Annual Return

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

1990-08-01 · Director/Secretary Change

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

1989-12-04 · Director/Secretary Change

(E)Annual return

1989-12-04 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-11 · Address Change

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

1988-12-03 · Director/Secretary Change

(E)Annual return

1988-09-10 · Annual Return

(E)Annual return

1987-11-10 · Annual Return

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

1986-11-25 · Director/Secretary Change

(E)Annual return

1986-11-25 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1986-10-30 · Other

(E)Annual return

1985-12-28 · Annual Return

(E)Special resolution

1985-04-18 · Other

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

1984-12-21 · Director/Secretary Change

(E)Annual return

1984-12-21 · Annual Return

(E)Annual return

1983-12-24 · Annual Return

(E)Annual return

1982-12-28 · Annual Return

(E)Annual return

1981-11-13 · Annual Return

(E)Annual return

1980-11-20 · Annual Return

(E)Annual return

1979-12-19 · Annual Return

(E)Annual return

1979-01-22 · Annual Return

(E)Annual return

1977-10-25 · Annual Return

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

1976-10-30 · Other

(E)Annual return

1976-10-30 · Annual Return

(E)Annual return

1976-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1975-03-12 · Address Change

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

1975-01-15 · Other

(E)Annual return

1975-01-15 · Annual Return

(E)FIB - Return of allotments

1974-02-21 · Other

(E)Memorandum & Articles of Association

1974-01-22 · Memorandum & Articles

(E)Statutory Declaration

1974-01-22 · Other

Certificate of Incorporation

1974-01-22 · Incorporation

(E)Notice of registered office and any change thereof

1974-01-22 · Address Change

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

1974-01-22 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-05-05
(E)Return of final meeting	Other	1994-05-05
(E)Special resolution	Other	1994-03-28
(E)Notice of appointment of liquidators	Other	1994-03-28
(E)Statutory Declaration	Other	1994-03-23
(E)Annual return	Annual Return	1993-12-14
(E)Annual return	Annual Return	1992-12-11
(E)FIB - Return of allotments	Other	1992-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-27
(E)Annual return	Annual Return	1991-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-26
(E)Annual return	Annual Return	1990-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-04
(E)Annual return	Annual Return	1989-12-04
(E)Notice of registered office and any change thereof	Address Change	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-03
(E)Annual return	Annual Return	1988-09-10
(E)Annual return	Annual Return	1987-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-25
(E)Annual return	Annual Return	1986-11-25
(E)FIXA - Notice of resignation of director or secretary	Other	1986-10-30
(E)Annual return	Annual Return	1985-12-28
(E)Special resolution	Other	1985-04-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-21
(E)Annual return	Annual Return	1984-12-21
(E)Annual return	Annual Return	1983-12-24
(E)Annual return	Annual Return	1982-12-28
(E)Annual return	Annual Return	1981-11-13
(E)Annual return	Annual Return	1980-11-20
(E)Annual return	Annual Return	1979-12-19
(E)Annual return	Annual Return	1979-01-22
(E)Annual return	Annual Return	1977-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-30
(E)Annual return	Annual Return	1976-10-30
(E)Annual return	Annual Return	1976-01-13
(E)Notice of registered office and any change thereof	Address Change	1975-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-15
(E)Annual return	Annual Return	1975-01-15
(E)FIB - Return of allotments	Other	1974-02-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-01-22
(E)Statutory Declaration	Other	1974-01-22
Certificate of Incorporation	Incorporation	1974-01-22
(E)Notice of registered office and any change thereof	Address Change	1974-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-22

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