LUEN YICK MACHINERY AND ENGINEERING LIMITED — Filings & Documents (73)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1994-06-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-29 · 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)Annual return
1990-01-30 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Annual return
1988-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Annual return
1987-09-17 · Annual Return
(E)Annual return
1987-09-17 · Annual Return
(E)Annual return
1987-09-17 · Annual Return
(E)Annual return
1987-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · 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)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-16 · Other
(E)Certificate of Registration of Charge
1984-07-16 · Charges
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)FIB - Return of allotments
1984-04-13 · Other
(E)Reprint of Memorandum of Association
1983-12-05 · Memorandum & Articles
(E)Annual return
1983-06-09 · Annual Return
(E)Ordinary resolution
1983-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1982-07-07 · Annual Return
(E)FIB - Return of allotments
1982-03-23 · Other
(E)Annual return
1981-12-14 · Annual Return
(E)Annual return
1981-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Notice of registered office and any change thereof
1981-11-04 · Address Change
(E)FIB - Return of allotments
1980-11-26 · Other
(E)Ordinary resolution
1980-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-22 · Other
(E)FIB - Return of allotments
1980-05-22 · Other
(E)Ordinary resolution
1980-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-19 · Other
(E)FIB - Return of allotments
1980-03-19 · Other
(E)Ordinary resolution
1980-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-19 · Other
(E)FIB - Return of allotments
1980-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-08 · Other
(E)FIB - Return of allotments
1979-08-08 · Other
(E)Notice of registered office and any change thereof
1979-05-19 · Address Change
(E)Annual return
1979-04-10 · Annual Return
(E)Annual return
1978-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-08 · Other
(E)Notice of registered office and any change thereof
1977-06-06 · Address Change
(E)Memorandum & Articles of Association
1977-05-31 · Memorandum & Articles
(E)Statutory Declaration
1977-05-31 · Other
Certificate of Incorporation
1977-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-29 | |
| (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)Annual return | Annual Return | 1990-01-30 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)FIB - Return of allotments | Other | 1984-04-13 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1983-12-05 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)Ordinary resolution | Other | 1983-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)FIB - Return of allotments | Other | 1982-03-23 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-04 | |
| (E)FIB - Return of allotments | Other | 1980-11-26 | |
| (E)Ordinary resolution | Other | 1980-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-22 | |
| (E)FIB - Return of allotments | Other | 1980-05-22 | |
| (E)Ordinary resolution | Other | 1980-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-19 | |
| (E)FIB - Return of allotments | Other | 1980-03-19 | |
| (E)Ordinary resolution | Other | 1980-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-19 | |
| (E)FIB - Return of allotments | Other | 1980-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-08 | |
| (E)FIB - Return of allotments | Other | 1979-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-19 | |
| (E)Annual return | Annual Return | 1979-04-10 | |
| (E)Annual return | Annual Return | 1978-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-31 | |
| (E)Statutory Declaration | Other | 1977-05-31 | |
| Certificate of Incorporation | Incorporation | 1977-05-31 |
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