LUEN KWONG FAT ENTERPRISES LIMITED — Filings & Documents (50)
(E)Special resolution
2002-09-03 · Other
(E)Return of final meeting
2002-09-03 · Other
(E)Final statement of accounts
2002-09-03 · Other
(E)Ordinary and special resolution
2002-03-22 · Other
(E)Notice of appointment of liquidators
2002-03-22 · Other
(E)Declaration of solvency
2002-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-18 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-13 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)Annual return
1979-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-01 · Other
(E)Certificate of Registration of Charge
1978-11-01 · Charges
(E)Special resolution
1978-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-16 · Other
(E)FIB - Return of allotments
1978-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-08 · Other
(E)Memorandum & Articles of Association
1978-06-06 · Memorandum & Articles
(E)Statutory Declaration
1978-06-06 · Other
Certificate of Incorporation
1978-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-09-03 | |
| (E)Return of final meeting | Other | 2002-09-03 | |
| (E)Final statement of accounts | Other | 2002-09-03 | |
| (E)Ordinary and special resolution | Other | 2002-03-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-22 | |
| (E)Declaration of solvency | Other | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-01 | |
| (E)Special resolution | Other | 1978-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-16 | |
| (E)FIB - Return of allotments | Other | 1978-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-06 | |
| (E)Statutory Declaration | Other | 1978-06-06 | |
| Certificate of Incorporation | Incorporation | 1978-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-06 |
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