LUN HENG (H.K.) LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2000-10-27 · Other
(E)Information sheet re S.291AA(7)
2000-07-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-26 · Other
(E)FIB - Return of allotments
1996-11-26 · Other
(E)Ordinary resolution
1996-11-26 · Other
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Special resolution
1992-10-22 · Other
Certificate of Incorporation on Change of Name
1992-10-22 · Name Change
(E)Annual return
1992-02-02 · Annual Return
(E)Annual return
1991-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)Memorandum of satisfaction
1988-06-28 · Memorandum & Articles
(E)Annual return
1987-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-10-14 · Annual Return
(E)Annual return
1985-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-15 · Address Change
(E)Annual return
1984-10-30 · Annual Return
(E)Memorandum of satisfaction
1984-05-31 · Memorandum & Articles
(E)Annual return
1983-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-06 · Other
(E)Certificate of Registration of Charge
1983-06-06 · Charges
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-20 · Other
(E)Certificate of Registration of Charge
1982-08-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Annual return
1980-01-03 · Annual Return
(E)Annual return
1979-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-10-26 · Address Change
(E)Notice of registered office and any change thereof
1979-05-15 · Address Change
(E)Annual return
1979-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)FIB - Return of allotments
1977-08-17 · Other
(E)Notice of registered office and any change thereof
1977-08-08 · Address Change
(E)Notice of registered office and any change thereof
1976-09-13 · Address Change
(E)Memorandum & Articles of Association
1976-03-30 · Memorandum & Articles
(E)Statutory Declaration
1976-03-30 · Other
Certificate of Incorporation
1976-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-10-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-26 | |
| (E)FIB - Return of allotments | Other | 1996-11-26 | |
| (E)Ordinary resolution | Other | 1996-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Special resolution | Other | 1992-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-28 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-31 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-15 | |
| (E)Annual return | Annual Return | 1979-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)FIB - Return of allotments | Other | 1977-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-30 | |
| (E)Statutory Declaration | Other | 1976-03-30 | |
| Certificate of Incorporation | Incorporation | 1976-03-30 |
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