LUEN CHEUNG CONSTRUCTION COMPANY LIMITED — Filings & Documents (53)

Information sheet re S.291AA(9)

2005-04-22 · Other

(E)Information sheet re S.291AA(7)

2004-12-31 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-12-11 · Other

(E)FAR1 - Annual return (with a list of members)

2004-05-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-05-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-04-15 · Annual Return

(E)Memorandum of satisfaction

2001-08-23 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2001-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-04-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-02 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-04-29 · Annual Return

(E)Annual return

1997-07-22 · Annual Return

(E)Annual return

1996-05-03 · Annual Return

(E)Annual return

1995-06-14 · Annual Return

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

1995-06-01 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-09 · Annual Return

(E)Annual return

1989-01-16 · Annual Return

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

1988-04-08 · Other

(E)Certificate of Registration of Charge

1988-04-08 · Charges

(E)Annual return

1988-01-12 · Annual Return

(E)Annual return

1987-01-07 · Annual Return

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

1986-01-27 · Director/Secretary Change

(E)Annual return

1986-01-17 · Annual Return

(E)Annual return

1986-01-17 · Annual Return

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

1984-11-24 · Director/Secretary Change

(E)Annual return

1984-01-24 · Annual Return

(E)Annual return

1983-03-14 · Annual Return

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

1982-10-16 · Other

(E)Certificate of Registration of Charge

1982-10-16 · Charges

(E)Annual return

1982-02-10 · Annual Return

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

1982-01-19 · Other

(E)FIB - Return of allotments

1982-01-05 · Other

(E)Memorandum of satisfaction

1981-05-02 · Memorandum & Articles

(E)Annual return

1981-02-10 · Annual Return

(E)Annual return

1980-01-23 · Annual Return

(E)Annual return

1979-01-17 · Annual Return

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

1978-01-17 · Other

(E)Certificate of Registration of Charge

1978-01-17 · Charges

(E)Annual return

1978-01-16 · Annual Return

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

1977-11-10 · Other

(E)Annual return

1977-01-27 · Annual Return

(E)FIB - Return of allotments

1976-06-10 · Other

(E)Memorandum & Articles of Association

1976-04-13 · Memorandum & Articles

(E)Statutory Declaration

1976-04-13 · Other

Certificate of Incorporation

1976-04-13 · Incorporation

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

1976-04-13 · Other

(E)Notice of registered office and any change thereof

1976-04-13 · Address Change

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291AA(9)	Other	2005-04-22
(E)Information sheet re S.291AA(7)	Other	2004-12-31
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-05-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-04-15
(E)Memorandum of satisfaction	Memorandum & Articles	2001-08-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-04-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-29
(E)Annual return	Annual Return	1997-07-22
(E)Annual return	Annual Return	1996-05-03
(E)Annual return	Annual Return	1995-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-09
(E)Annual return	Annual Return	1989-01-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-04-08
(E)Certificate of Registration of Charge	Charges	1988-04-08
(E)Annual return	Annual Return	1988-01-12
(E)Annual return	Annual Return	1987-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-27
(E)Annual return	Annual Return	1986-01-17
(E)Annual return	Annual Return	1986-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-24
(E)Annual return	Annual Return	1984-01-24
(E)Annual return	Annual Return	1983-03-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-10-16
(E)Certificate of Registration of Charge	Charges	1982-10-16
(E)Annual return	Annual Return	1982-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-19
(E)FIB - Return of allotments	Other	1982-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1981-05-02
(E)Annual return	Annual Return	1981-02-10
(E)Annual return	Annual Return	1980-01-23
(E)Annual return	Annual Return	1979-01-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-01-17
(E)Certificate of Registration of Charge	Charges	1978-01-17
(E)Annual return	Annual Return	1978-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-10
(E)Annual return	Annual Return	1977-01-27
(E)FIB - Return of allotments	Other	1976-06-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-04-13
(E)Statutory Declaration	Other	1976-04-13
Certificate of Incorporation	Incorporation	1976-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-13
(E)Notice of registered office and any change thereof	Address Change	1976-04-13

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