LUEN TAT MOTORS LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2006-12-29 · Other
Information sheet re S.291(5) for local company
2006-08-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-09-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-09-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Special resolution
1997-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-21 · Memorandum & Articles
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-14 · Other
(E)Certificate of Registration of Charge
1989-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Annual return
1988-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-11 · Other
(E)Certificate of Registration of Charge
1987-04-11 · Charges
(E)Annual return
1987-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-23 · Other
(E)Annual return
1986-07-18 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Ordinary resolution
1986-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-18 · Other
(E)Annual return
1984-03-20 · Annual Return
(E)Annual return
1984-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-10 · Other
(E)Notice of registered office and any change thereof
1982-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)Memorandum & Articles of Association
1982-08-13 · Memorandum & Articles
(E)Statutory Declaration
1982-08-13 · Other
Certificate of Incorporation
1982-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Special resolution | Other | 1997-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-11 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)FIB - Return of allotments | Other | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Ordinary resolution | Other | 1986-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-18 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-13 | |
| (E)Statutory Declaration | Other | 1982-08-13 | |
| Certificate of Incorporation | Incorporation | 1982-08-13 |
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