LUEN SHING RICE COMPANY, LIMITED — Filings & Documents (95)
(E)Return of final meeting
2008-12-29 · Other
(E)Final statement of accounts
2008-12-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-29 · Other
(E)Special Resolution (Winding Up)
2008-05-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FW1 - Certificate of solvency
2008-04-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)Amended document
2001-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)Amended document
2000-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-03 · Other
(E)Certificate of Registration of Charge
1996-12-03 · Charges
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-29 · Other
(E)Certificate of Registration of Charge
1989-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1989-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Annual return
1985-03-26 · Annual Return
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)Annual return
1983-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-16 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)Annual return
1981-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-05 · Other
(E)Annual return
1980-01-22 · Annual Return
(E)FIB - Return of allotments
1979-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-02 · Other
(E)Certificate of Registration of Charge
1979-05-02 · Charges
(E)Notice of registered office and any change thereof
1979-03-07 · Address Change
(E)Annual return
1979-01-12 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)Annual return
1977-01-06 · Annual Return
(E)Annual return
1976-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-14 · Other
(E)Annual return
1975-01-22 · Annual Return
(E)FIB - Return of allotments
1974-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-12 · Other
(E)FIB - Return of allotments
1974-06-12 · Other
(E)Notice of registered office and any change thereof
1974-04-26 · Address Change
(E)Memorandum & Articles of Association
1974-04-09 · Memorandum & Articles
(E)Statutory Declaration
1974-04-09 · Other
Certificate of Incorporation
1974-04-09 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-12-29 | |
| (E)Final statement of accounts | Other | 2008-12-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FW1 - Certificate of solvency | Other | 2008-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)Amended document | Other | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)Amended document | Other | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-16 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-05 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FIB - Return of allotments | Other | 1979-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-07 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-14 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)FIB - Return of allotments | Other | 1974-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-12 | |
| (E)FIB - Return of allotments | Other | 1974-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-09 | |
| (E)Statutory Declaration | Other | 1974-04-09 | |
| Certificate of Incorporation | Incorporation | 1974-04-09 | |
| (E)Special resolution | Other |
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