LUEN FAT CAFE & DELIVERY LIMITED — Filings & Documents (75)
(E)Special resolution
2000-03-06 · Other
(E)Final statement of accounts
2000-03-06 · Other
(E)Return of final meeting
2000-03-06 · Other
(E)Special resolution
1999-11-15 · Other
(E)Special resolution
1999-11-15 · Other
(E)Notice of appointment of liquidators
1999-11-15 · Other
(E)Declaration of solvency
1999-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)Memorandum of satisfaction
1999-04-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-13 · Annual Return
(E)Annual return
1996-11-23 · Annual Return
(E)Special resolution
1995-12-09 · Other
(E)Annual return
1995-11-07 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Memorandum of satisfaction
1992-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-08 · Other
(E)Certificate of Registration of Charge
1991-05-08 · Charges
(E)Annual return
1991-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Amended document
1990-12-07 · Other
(E)Memorandum of satisfaction
1990-11-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E) Explanatory Letter
1989-08-08 · Other
(E)Amended document
1989-08-08 · Other
(E)Annual return
1989-06-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-29 · Other
(E)Certificate of Registration of Charge
1987-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-14 · Annual Return
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-05-08 · Annual Return
(E)Memorandum of satisfaction
1984-07-31 · Memorandum & Articles
(E)Annual return
1984-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-03 · Other
(E)Certificate of Registration of Charge
1983-01-03 · Charges
(E)Annual return
1982-12-04 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)Annual return
1981-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-09 · Other
(E)Memorandum & Articles of Association
1981-10-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-24 · Other
(E)Certificate of Registration of Charge
1981-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-14 · Other
(E)Certificate of Registration of Charge
1981-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-14 · Other
(E)Certificate of Registration of Charge
1981-07-14 · Charges
(E)Special resolution
1981-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-16 · Other
(E)Certificate of Registration of Charge
1981-04-16 · Charges
(E)Special resolution
1981-01-23 · Other
Certificate of Incorporation on Change of Name
1981-01-23 · Name Change
(E)Annual return
1980-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-08 · Other
(E)FIB - Return of allotments
1979-09-08 · Other
(E)Memorandum & Articles of Association
1979-08-08 · Memorandum & Articles
(E)Statutory Declaration
1979-08-08 · Other
Certificate of Incorporation
1979-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-03-06 | |
| (E)Final statement of accounts | Other | 2000-03-06 | |
| (E)Return of final meeting | Other | 2000-03-06 | |
| (E)Special resolution | Other | 1999-11-15 | |
| (E)Special resolution | Other | 1999-11-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-15 | |
| (E)Declaration of solvency | Other | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-13 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)Special resolution | Other | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Amended document | Other | 1990-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E) Explanatory Letter | Other | 1989-08-08 | |
| (E)Amended document | Other | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-12-04 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-14 | |
| (E)Special resolution | Other | 1981-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-16 | |
| (E)Special resolution | Other | 1981-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-23 | |
| (E)Annual return | Annual Return | 1980-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-08 | |
| (E)FIB - Return of allotments | Other | 1979-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-08 | |
| (E)Statutory Declaration | Other | 1979-08-08 | |
| Certificate of Incorporation | Incorporation | 1979-08-08 |
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