LUEN TAT FASHIONS LIMITED — Filings & Documents (42)

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

2001-08-17 · Other

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

2001-04-27 · Other

(E)Memorandum of satisfaction

1989-01-20 · Memorandum & Articles

(E)Annual return

1986-03-12 · Annual Return

(E)Annual return

1985-05-28 · Annual Return

(E)Notice of mortgagee going into possession

1985-04-19 · Charges

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

1984-12-21 · Director/Secretary Change

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

1984-02-10 · Other

(E)Notice of registered office and any change thereof

1984-01-31 · Address Change

(E)Annual return

1984-01-28 · Annual Return

(E)Memorandum of satisfaction

1983-12-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1983-10-28 · Memorandum & Articles

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

1983-09-07 · Other

(E)Annual return

1983-01-28 · Annual Return

(E)Memorandum of satisfaction

1983-01-08 · Memorandum & Articles

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

1983-01-08 · Other

(E)Certificate of Registration of Charge

1983-01-08 · Charges

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

1982-07-06 · Other

(E)Certificate of Registration of Charge

1982-07-06 · Charges

(E)Annual return

1982-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-29 · Address Change

(E)Annual return

1981-01-28 · Annual Return

(E)Special resolution

1980-11-18 · Other

(E)Annual return

1980-01-28 · Annual Return

(E)Special resolution

1980-01-18 · Other

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

1979-12-24 · Other

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

1979-03-17 · Other

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

1979-03-13 · Other

(E)Annual return

1979-01-26 · Annual Return

(E)Annual return

1978-01-26 · Annual Return

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

1977-11-30 · Other

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

1977-07-21 · Other

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

1977-04-18 · Other

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

1977-01-31 · Other

(E)Annual return

1977-01-28 · Annual Return

(E)Special resolution

1977-01-20 · Other

(E)FIB - Return of allotments

1976-08-31 · Other

(E)Notice of registered office and any change thereof

1976-01-20 · Address Change

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

1976-01-20 · Other

(E)Memorandum & Articles of Association

1976-01-13 · Memorandum & Articles

(E)Statutory Declaration

1976-01-13 · Other

Certificate of Incorporation

1976-01-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-08-17
(E)Information sheet re S.291(5)	Other	2001-04-27
(E)Memorandum of satisfaction	Memorandum & Articles	1989-01-20
(E)Annual return	Annual Return	1986-03-12
(E)Annual return	Annual Return	1985-05-28
(E)Notice of mortgagee going into possession	Charges	1985-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-10
(E)Notice of registered office and any change thereof	Address Change	1984-01-31
(E)Annual return	Annual Return	1984-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1983-12-09
(E)Memorandum of satisfaction	Memorandum & Articles	1983-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-07
(E)Annual return	Annual Return	1983-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1983-01-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-01-08
(E)Certificate of Registration of Charge	Charges	1983-01-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-07-06
(E)Certificate of Registration of Charge	Charges	1982-07-06
(E)Annual return	Annual Return	1982-01-21
(E)Notice of registered office and any change thereof	Address Change	1981-10-29
(E)Annual return	Annual Return	1981-01-28
(E)Special resolution	Other	1980-11-18
(E)Annual return	Annual Return	1980-01-28
(E)Special resolution	Other	1980-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-13
(E)Annual return	Annual Return	1979-01-26
(E)Annual return	Annual Return	1978-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-31
(E)Annual return	Annual Return	1977-01-28
(E)Special resolution	Other	1977-01-20
(E)FIB - Return of allotments	Other	1976-08-31
(E)Notice of registered office and any change thereof	Address Change	1976-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-01-13
(E)Statutory Declaration	Other	1976-01-13
Certificate of Incorporation	Incorporation	1976-01-13

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