LUEN ON CONSTRUCTION AND ENGINEERING WORK LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1988-10-20 · Other
(E)Return of final meeting
1988-10-20 · Other
(E)Special resolution
1988-10-20 · Other
(E)Liquidator's statement of account
1988-10-20 · Winding Up
(E)Liquidator's statement of account
1988-06-29 · Winding Up
(E)Liquidator's statement of account
1988-06-29 · Winding Up
(E)Ordinary and special resolution
1986-12-19 · Other
(E)Notice of appointment of liquidators
1986-12-19 · Other
(E)Declaration of solvency
1986-11-24 · Other
(E)Special resolution
1986-11-18 · Other
(E)Annual return
1986-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-27 · Other
(E)Resignation letter from directors or secretaries
1986-05-27 · Other
(E)Ordinary resolution
1986-05-27 · Other
(E)Resignation letter from directors or secretaries
1986-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-27 · Other
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-10-12 · Annual Return
(E)Annual return
1984-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)FIB - Return of allotments
1983-05-06 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)Annual return
1982-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-04 · Other
(E)Annual return
1981-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-23 · Other
(E)Annual return
1980-09-11 · Annual Return
(E)Annual return
1980-09-11 · Annual Return
(E)Annual return
1980-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-07 · Address Change
(E)Memorandum & Articles of Association
1977-05-03 · Memorandum & Articles
(E)Statutory Declaration
1977-05-03 · Other
Certificate of Incorporation
1977-05-03 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-10-20 | |
| (E)Return of final meeting | Other | 1988-10-20 | |
| (E)Special resolution | Other | 1988-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 1988-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 1988-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 1988-06-29 | |
| (E)Ordinary and special resolution | Other | 1986-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1986-12-19 | |
| (E)Declaration of solvency | Other | 1986-11-24 | |
| (E)Special resolution | Other | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-27 | |
| (E)Ordinary resolution | Other | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)FIB - Return of allotments | Other | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Annual return | Annual Return | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-04 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-23 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-03 | |
| (E)Statutory Declaration | Other | 1977-05-03 | |
| Certificate of Incorporation | Incorporation | 1977-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.