LUEN WAI WATCH CASE MANUFACTORY COMPANY LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-24 · Other
(E)Resignation letter from directors or secretaries
1994-03-24 · Other
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Special resolution
1989-07-27 · Other
(E)Notice of registered office and any change thereof
1988-05-04 · Address Change
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1988-05-04 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Ordinary resolution
1985-04-01 · Other
(E)FIB - Return of allotments
1985-04-01 · Other
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-27 · Other
(E)Resignation letter from directors or secretaries
1985-03-27 · Other
(E)Resignation letter from directors or secretaries
1985-03-27 · Other
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-12 · Address Change
(E)Annual return
1984-04-12 · Annual Return
(E)Annual return
1984-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1984-04-12 · Annual Return
(E)Annual return
1984-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-21 · Other
(E)FIB - Return of allotments
1980-07-21 · Other
(E)Memorandum & Articles of Association
1980-04-09 · Memorandum & Articles
(E)Statutory Declaration
1980-04-09 · Other
Certificate of Incorporation
1980-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Special resolution | Other | 1989-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Ordinary resolution | Other | 1985-04-01 | |
| (E)FIB - Return of allotments | Other | 1985-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-21 | |
| (E)FIB - Return of allotments | Other | 1980-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-09 | |
| (E)Statutory Declaration | Other | 1980-04-09 | |
| Certificate of Incorporation | Incorporation | 1980-04-09 |
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