LONG GUANG ENTERPRISES LIMITED — Filings & Documents (141)
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Information sheet re S.291(6) for local company
2007-08-10 · Other
Information sheet re S.291(5) for local company
2007-04-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-30 · Annual Return
(E)Memorandum of satisfaction
1997-04-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-04 · Charges
(E)Certificate of Registration of Charge
1996-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-04 · Other
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Special resolution
1996-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-11 · Other
(E)Resignation letter from directors or secretaries
1996-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-08 · Other
(E)Resignation letter from directors or secretaries
1996-08-08 · Other
(E)Resignation letter from directors or secretaries
1996-08-08 · Other
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Ordinary resolution
1991-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-24 · Other
(E)FIB - Return of allotments
1991-06-24 · Other
(E)Resignation letter from directors or secretaries
1991-04-22 · Other
(E)Resignation letter from directors or secretaries
1991-04-22 · Other
(E)Resignation letter from directors or secretaries
1991-04-22 · Other
(E)Resignation letter from directors or secretaries
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FIB - Return of allotments
1990-10-03 · Other
(E)Ordinary resolution
1990-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-15 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Ordinary resolution
1989-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-09 · Other
(E)FIB - Return of allotments
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Special resolution | Other | 1996-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Ordinary resolution | Other | 1991-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-24 | |
| (E)FIB - Return of allotments | Other | 1991-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FIB - Return of allotments | Other | 1990-10-03 | |
| (E)Ordinary resolution | Other | 1990-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-15 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Ordinary resolution | Other | 1989-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-09 | |
| (E)FIB - Return of allotments | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-17 |
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