LUEN FAT NOMINEES LIMITED — Filings & Documents (28)

(E)Final statement of accounts

1991-03-16 · Other

(E)Return of final meeting

1991-03-16 · Other

(E)Ordinary and special resolution

1991-02-08 · Other

(E)Notice of appointment of liquidators

1991-02-08 · Other

(E)Declaration of solvency

1991-01-02 · Other

(E)Annual return

1990-01-31 · Annual Return

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

1989-03-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-02 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-14 · Annual Return

(E)Annual return

1987-02-12 · Annual Return

(E)Special resolution

1986-05-16 · Other

Certificate of Incorporation on Change of Name

1986-05-16 · Name Change

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

1986-04-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-02-24 · Other

(E)Resignation letter from directors or secretaries

1986-02-24 · Other

(E)Resignation letter from directors or secretaries

1986-02-24 · Other

(E)Notice of registered office and any change thereof

1986-02-24 · Address Change

(E)Annual return

1986-02-12 · Annual Return

(E)Annual return

1985-02-18 · Annual Return

(E)Annual return

1984-01-25 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

(E)FIB - Return of allotments

1982-02-04 · Other

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

1982-02-02 · Other

(E)Notice of registered office and any change thereof

1982-01-20 · Address Change

(E)Memorandum & Articles of Association

1982-01-19 · Memorandum & Articles

(E)Statutory Declaration

1982-01-19 · Other

Certificate of Incorporation

1982-01-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-03-16
(E)Return of final meeting	Other	1991-03-16
(E)Ordinary and special resolution	Other	1991-02-08
(E)Notice of appointment of liquidators	Other	1991-02-08
(E)Declaration of solvency	Other	1991-01-02
(E)Annual return	Annual Return	1990-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-03
(E)Notice of registered office and any change thereof	Address Change	1989-03-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-14
(E)Annual return	Annual Return	1987-02-12
(E)Special resolution	Other	1986-05-16
Certificate of Incorporation on Change of Name	Name Change	1986-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-12
(E)Resignation letter from directors or secretaries	Other	1986-02-24
(E)Resignation letter from directors or secretaries	Other	1986-02-24
(E)Resignation letter from directors or secretaries	Other	1986-02-24
(E)Notice of registered office and any change thereof	Address Change	1986-02-24
(E)Annual return	Annual Return	1986-02-12
(E)Annual return	Annual Return	1985-02-18
(E)Annual return	Annual Return	1984-01-25
(E)Annual return	Annual Return	1983-02-04
(E)FIB - Return of allotments	Other	1982-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-02
(E)Notice of registered office and any change thereof	Address Change	1982-01-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-01-19
(E)Statutory Declaration	Other	1982-01-19
Certificate of Incorporation	Incorporation	1982-01-19

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