EDWARD LUMLEY & SONS (HONG KONG) LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1993-09-21 · Other

(E)Return of final meeting

1993-09-21 · Other

(E)Liquidator's statement of account

1993-09-21 · Winding Up

(E)Liquidator's statement of account

1993-09-08 · Winding Up

(E)Liquidator's statement of account

1993-03-04 · Winding Up

(E)Liquidator's statement of account

1992-08-03 · Winding Up

(E)Liquidator's statement of account

1992-08-03 · Winding Up

(E)Notice of appointment of liquidators

1992-07-21 · Other

(E)Declaration of solvency

1990-12-17 · Other

(E)Ordinary and special resolution

1990-12-17 · Other

(E)Notice of appointment of liquidators

1990-12-17 · Other

(E)Annual return

1990-05-05 · Annual Return

(E)Resignation letter from directors or secretaries

1990-04-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-30 · Director/Secretary Change

(E)Annual return

1988-11-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-21 · Director/Secretary Change

(E)Annual return

1987-11-27 · Annual Return

(E)Annual return

1987-07-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-08-05 · Other

(E)Annual return

1985-10-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-12 · Director/Secretary Change

(E)Annual return

1985-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-18 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-02-18 · Director/Secretary Change

(E)Annual return

1983-06-27 · Annual Return

(E)Annual return

1982-07-13 · Annual Return

(E)Annual return

1982-02-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-17 · Other

(E)Annual return

1981-01-27 · Annual Return

(E)Annual return

1981-01-27 · Annual Return

(E)Special resolution

1981-01-09 · Other

Certificate of Incorporation on Change of Name

1981-01-09 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-06-06 · Other

(E)FIB - Return of allotments

1980-06-06 · Other

(E)Memorandum & Articles of Association

1979-10-16 · Memorandum & Articles

(E)Statutory Declaration

1979-10-16 · Other

Certificate of Incorporation

1979-10-16 · Incorporation

(E)Notice of registered office and any change thereof

1979-10-16 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1993-09-21
(E)Return of final meeting	Other	1993-09-21
(E)Liquidator's statement of account	Winding Up	1993-09-21
(E)Liquidator's statement of account	Winding Up	1993-09-08
(E)Liquidator's statement of account	Winding Up	1993-03-04
(E)Liquidator's statement of account	Winding Up	1992-08-03
(E)Liquidator's statement of account	Winding Up	1992-08-03
(E)Notice of appointment of liquidators	Other	1992-07-21
(E)Declaration of solvency	Other	1990-12-17
(E)Ordinary and special resolution	Other	1990-12-17
(E)Notice of appointment of liquidators	Other	1990-12-17
(E)Annual return	Annual Return	1990-05-05
(E)Resignation letter from directors or secretaries	Other	1990-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-30
(E)Annual return	Annual Return	1988-11-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-21
(E)Annual return	Annual Return	1987-11-27
(E)Annual return	Annual Return	1987-07-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-25
(E)Resignation letter from directors or secretaries	Other	1986-08-05
(E)Annual return	Annual Return	1985-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-12
(E)Annual return	Annual Return	1985-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-18
(E)Annual return	Annual Return	1983-06-27
(E)Annual return	Annual Return	1982-07-13
(E)Annual return	Annual Return	1982-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-17
(E)Annual return	Annual Return	1981-01-27
(E)Annual return	Annual Return	1981-01-27
(E)Special resolution	Other	1981-01-09
Certificate of Incorporation on Change of Name	Name Change	1981-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-06
(E)FIB - Return of allotments	Other	1980-06-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-10-16
(E)Statutory Declaration	Other	1979-10-16
Certificate of Incorporation	Incorporation	1979-10-16
(E)Notice of registered office and any change thereof	Address Change	1979-10-16

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