EAS LUEWA HOLDING LIMITED — Filings & Documents (27)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-03 · Other
(E)Resignation letter from directors or secretaries
1993-03-03 · Other
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-04-08 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Annual return
1988-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-12 · Other
(E)Certificate of Registration of Charge
1987-11-12 · Charges
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-13 · Other
(E)Annual return
1986-03-11 · Annual Return
(E)Special resolution
1986-02-20 · Other
(E)Memorandum & Articles of Association
1984-11-23 · Memorandum & Articles
(E)Statutory Declaration
1984-11-23 · Other
Certificate of Incorporation
1984-11-23 · Incorporation
(E)FX(i) - Return of first directors and secretary
1984-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-04-08 | |
| (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 | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FIB - Return of allotments | Other | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Special resolution | Other | 1986-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-23 | |
| (E)Statutory Declaration | Other | 1984-11-23 | |
| Certificate of Incorporation | Incorporation | 1984-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 |
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