YAU LUEN WATCH CASE FACTORY LIMITED — Filings & Documents (47)
(E)Return of final meeting
2000-12-21 · Other
(E)Special resolution
2000-12-21 · Other
(E)Final statement of accounts
2000-12-21 · Other
(E)Notice of appointment of liquidators
2000-07-28 · Other
(E)Special resolution
2000-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Declaration of solvency
2000-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-24 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Memorandum of satisfaction
1993-05-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-15 · Other
(E)Certificate of Registration of Charge
1990-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-26 · Other
(E)Certificate of Registration of Charge
1990-04-26 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-04 · Other
(E)Certificate of Registration of Charge
1988-06-04 · Charges
(E)Memorandum of satisfaction
1988-05-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-31 · Other
(E)Certificate of Registration of Charge
1987-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-11 · Other
(E)Certificate of Registration of Charge
1986-07-11 · Charges
(E)Ordinary resolution
1986-02-01 · Other
(E)FIB - Return of allotments
1986-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-24 · Other
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-21 | |
| (E)Special resolution | Other | 2000-12-21 | |
| (E)Final statement of accounts | Other | 2000-12-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-28 | |
| (E)Special resolution | Other | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Declaration of solvency | Other | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-24 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-11 | |
| (E)Ordinary resolution | Other | 1986-02-01 | |
| (E)FIB - Return of allotments | Other | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)FIB - Return of allotments | Other | 1985-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-20 |
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