LUK MING COMPANY LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1999-09-03 · Other
(E)Return of final meeting
1999-09-03 · Other
(E)Special resolution
1999-09-03 · Other
(E)Special resolution
1999-02-19 · Other
(E)Notice of appointment of liquidators
1999-02-19 · Other
(E)Declaration of solvency
1999-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-12 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-08 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)Annual return
1985-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Ordinary resolution
1983-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-15 · Other
(E)FIB - Return of allotments
1983-12-15 · Other
(E)Annual return
1983-12-15 · Annual Return
(E)Memorandum & Articles of Association
1983-08-02 · Memorandum & Articles
(E)Statutory Declaration
1983-08-02 · Other
Certificate of Incorporation
1983-08-02 · Incorporation
(E)Notice of registered office and any change thereof
1983-08-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-03 | |
| (E)Return of final meeting | Other | 1999-09-03 | |
| (E)Special resolution | Other | 1999-09-03 | |
| (E)Special resolution | Other | 1999-02-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-19 | |
| (E)Declaration of solvency | Other | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Ordinary resolution | Other | 1983-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-15 | |
| (E)FIB - Return of allotments | Other | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-02 | |
| (E)Statutory Declaration | Other | 1983-08-02 | |
| Certificate of Incorporation | Incorporation | 1983-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-02 |
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