LUEN YICK MARINE SERVICES LIMITED — Filings & Documents (100)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-07 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-24 · Address Change
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Memorandum of satisfaction
1987-07-23 · Memorandum & Articles
(E)Annual return
1987-05-30 · Annual Return
(E)Annual return
1987-05-30 · Annual Return
(E)Annual return
1987-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-26 · Other
(E)Certificate of Registration of Charge
1985-11-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-07 · Other
(E)Certificate of Registration of Charge
1985-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-04 · Other
(E)Certificate of Registration of Charge
1985-01-04 · Charges
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-05 · Other
(E)Certificate of Registration of Charge
1984-10-05 · Charges
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-12 · Other
(E)Certificate of Registration of Charge
1984-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-12 · Other
(E)Certificate of Registration of Charge
1984-04-12 · Charges
(E)Memorandum of satisfaction
1983-12-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)Annual return
1983-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-27 · Other
(E)Certificate of Registration of Charge
1983-07-27 · Charges
(E)Annual return
1983-07-05 · Annual Return
(E)Memorandum of satisfaction
1983-01-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-07 · Other
(E)Certificate of Registration of Charge
1982-10-07 · Charges
(E)Memorandum of satisfaction
1982-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-04-14 · Memorandum & Articles
(E)Annual return
1982-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-08 · Other
(E)Certificate of Registration of Charge
1981-12-08 · Charges
(E)Notice of registered office and any change thereof
1981-10-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)Memorandum of satisfaction
1981-10-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-08-18 · Memorandum & Articles
(E)Annual return
1981-06-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-04 · Other
(E)Certificate of Registration of Charge
1981-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-25 · Other
(E)Certificate of Registration of Charge
1981-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-24 · Other
(E)Certificate of Registration of Charge
1981-04-24 · Charges
(E)Memorandum of satisfaction
1980-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-02 · Other
(E)Certificate of Registration of Charge
1980-12-02 · Charges
(E)Memorandum of satisfaction
1980-01-26 · Memorandum & Articles
(E)Annual return
1979-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-27 · Other
(E)Certificate of Registration of Charge
1979-03-27 · Charges
(E)Notice of registered office and any change thereof
1979-03-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-23 · Other
(E)Certificate of Registration of Charge
1979-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-10 · Other
(E)Certificate of Registration of Charge
1979-01-10 · Charges
(E)FIB - Return of allotments
1979-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-22 · Other
(E)Certificate of Registration of Charge
1978-12-22 · Charges
(E)Annual return
1978-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-07 · Other
(E)Certificate of Registration of Charge
1978-09-07 · Charges
(E)Notice of registered office and any change thereof
1978-06-27 · Address Change
(E)Ordinary resolution
1978-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-13 · Other
(E)Notice of registered office and any change thereof
1978-04-04 · Address Change
(E)Annual return
1978-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-24 · Other
(E)FIB - Return of allotments
1977-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-09 · Other
(E)Notice of registered office and any change thereof
1976-11-09 · Address Change
(E)Memorandum & Articles of Association
1976-11-05 · Memorandum & Articles
(E)Statutory Declaration
1976-11-05 · Other
Certificate of Incorporation
1976-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-18 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-26 | |
| (E)Annual return | Annual Return | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-10 | |
| (E)FIB - Return of allotments | Other | 1979-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-22 | |
| (E)Annual return | Annual Return | 1978-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-27 | |
| (E)Ordinary resolution | Other | 1978-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-04 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-24 | |
| (E)FIB - Return of allotments | Other | 1977-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-05 | |
| (E)Statutory Declaration | Other | 1976-11-05 | |
| Certificate of Incorporation | Incorporation | 1976-11-05 |
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