LUWA ENGINEERING (HONG KONG) LIMITED — Filings & Documents (84)
(E)Liquidator's statement of account
2002-08-27 · Winding Up
(E)Return of final meeting
2002-08-27 · Other
(E)Final statement of accounts
2002-08-27 · Other
(E)Liquidator's statement of account
2002-04-25 · Winding Up
(E)Special resolution
2002-04-09 · Other
(E)Notice of appointment of liquidators
2002-04-09 · Other
(E)Liquidator's statement of account
2001-10-26 · Winding Up
(E)Notification of change of address of liquidator
2001-10-26 · Other
(E)Notice of appointment of liquidators
2001-05-15 · Other
(E)Special resolution
2001-05-15 · Other
(E)Notice of appointment of liquidators
2000-10-18 · Other
(E)Notice of appointment of liquidators
2000-10-10 · Other
(E)Ordinary and special resolution
2000-10-09 · Other
(E)Declaration of solvency
2000-10-09 · Other
(E)Declaration of solvency
2000-10-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1998-02-17 · Address Change
(E)Annual return
1997-06-14 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-15 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-02-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-11 · Other
(E)Resignation letter from directors or secretaries
1990-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-11 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FIB - Return of allotments
1990-02-07 · Other
(E)Special resolution
1990-02-07 · Other
(E)Special resolution
1990-02-07 · Other
(E)Ordinary resolution
1990-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-02 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-13 · Director/Secretary Change
(E)Annual return
1988-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-05 · Address Change
(E)Annual return
1985-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1982-09-10 · Annual Return
(E)Memorandum of satisfaction
1982-03-10 · Memorandum & Articles
(E)Annual return
1981-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-16 · Other
(E)Court order
1980-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-11 · Other
(E)Certificate of Registration of Charge
1980-10-11 · Charges
(E)Annual return
1980-07-11 · Annual Return
(E)Annual return
1979-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-01 · Other
(E)Annual return
1979-04-27 · Annual Return
(E)Annual return
1978-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-16 · Address Change
(E)Annual return
1977-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-27 · Other
(E)Annual return
1976-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-01 · Other
(E)Notice of registered office and any change thereof
1975-09-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-01 · Other
(E)FIB - Return of allotments
1975-09-01 · Other
(E)Memorandum & Articles of Association
1975-05-06 · Memorandum & Articles
(E)Statutory Declaration
1975-05-06 · Other
Certificate of Incorporation
1975-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-08-27 | |
| (E)Return of final meeting | Other | 2002-08-27 | |
| (E)Final statement of accounts | Other | 2002-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-04-25 | |
| (E)Special resolution | Other | 2002-04-09 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-26 | |
| (E)Notification of change of address of liquidator | Other | 2001-10-26 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-15 | |
| (E)Special resolution | Other | 2001-05-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-10 | |
| (E)Ordinary and special resolution | Other | 2000-10-09 | |
| (E)Declaration of solvency | Other | 2000-10-09 | |
| (E)Declaration of solvency | Other | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-06-14 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIB - Return of allotments | Other | 1990-02-07 | |
| (E)Special resolution | Other | 1990-02-07 | |
| (E)Special resolution | Other | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1990-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-13 | |
| (E)Annual return | Annual Return | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-05 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1982-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-10 | |
| (E)Annual return | Annual Return | 1981-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-16 | |
| (E)Court order | Other | 1980-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-11 | |
| (E)Annual return | Annual Return | 1980-07-11 | |
| (E)Annual return | Annual Return | 1979-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-01 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)Annual return | Annual Return | 1978-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-16 | |
| (E)Annual return | Annual Return | 1977-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-01 | |
| (E)FIB - Return of allotments | Other | 1975-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-06 | |
| (E)Statutory Declaration | Other | 1975-05-06 | |
| Certificate of Incorporation | Incorporation | 1975-05-06 |
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