LUEN KAI FAT PROPERTIES LIMITED — Filings & Documents (55)
(E)Special resolution
2000-05-04 · Other
(E)Return of final meeting
2000-05-04 · Other
(E)Final statement of accounts
2000-05-04 · Other
(E)Special resolution
1999-09-21 · Other
(E)Notice of appointment of liquidators
1999-09-21 · Other
(E)Declaration of solvency
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-06-06 · Annual Return
(E)Annual return
1993-12-28 · Annual Return
(E)Return filed under s.64A
1993-09-30 · Other
(E)Return filed under s.64A
1993-09-30 · Other
(E)Special resolution
1993-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Ordinary resolution
1993-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-14 · Other
(E)FIB - Return of allotments
1993-08-14 · Other
(E)Annual return
1992-12-11 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Memorandum of satisfaction
1991-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-18 · Other
(E)Certificate of Registration of Charge
1991-05-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-02-14 · Annual Return
(E)Memorandum of satisfaction
1989-09-21 · Memorandum & Articles
(E)Annual return
1988-11-02 · Annual Return
(E)Annual return
1987-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-02 · Other
(E)Certificate of Registration of Charge
1987-06-02 · Charges
(E)Annual return
1986-12-24 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Annual return
1985-01-23 · 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
1984-01-20 · Annual Return
(E)Annual return
1982-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)Annual return
1982-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-07 · Other
(E)Annual return
1981-01-05 · Annual Return
(E)Annual return
1981-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-06 · Other
(E)Notice of registered office and any change thereof
1979-06-06 · Address Change
(E)FIB - Return of allotments
1979-06-06 · Other
(E)Memorandum & Articles of Association
1979-06-01 · Memorandum & Articles
(E)Statutory Declaration
1979-06-01 · Other
Certificate of Incorporation
1979-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-05-04 | |
| (E)Return of final meeting | Other | 2000-05-04 | |
| (E)Final statement of accounts | Other | 2000-05-04 | |
| (E)Special resolution | Other | 1999-09-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-21 | |
| (E)Declaration of solvency | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Return filed under s.64A | Other | 1993-09-30 | |
| (E)Return filed under s.64A | Other | 1993-09-30 | |
| (E)Special resolution | Other | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Ordinary resolution | Other | 1993-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-14 | |
| (E)FIB - Return of allotments | Other | 1993-08-14 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-21 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-02 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (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 | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1982-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-07 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-06 | |
| (E)FIB - Return of allotments | Other | 1979-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-01 | |
| (E)Statutory Declaration | Other | 1979-06-01 | |
| Certificate of Incorporation | Incorporation | 1979-06-01 |
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