LUK WO CRANE & ENGINEERING COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-06 · Other
(E)Annual return
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1996-08-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-29 · Other
(E)Annual return
1994-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-28 · Address Change
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Memorandum of satisfaction
1988-11-07 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1988-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-09 · Other
(E)Special resolution
1988-06-09 · Other
(E)Annual return
1988-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-29 · Other
(E)Certificate of Registration of Charge
1988-03-29 · Charges
(E)FIB - Return of allotments
1987-12-08 · Other
(E)Annual return
1987-03-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-08 · Other
(E)Notice of registered office and any change thereof
1986-08-08 · Address Change
(E)Memorandum & Articles of Association
1986-06-27 · Memorandum & Articles
(E)Statutory Declaration
1986-06-27 · Other
Certificate of Incorporation
1986-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-06 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-09 | |
| (E)Special resolution | Other | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-29 | |
| (E)FIB - Return of allotments | Other | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-27 | |
| (E)Statutory Declaration | Other | 1986-06-27 | |
| Certificate of Incorporation | Incorporation | 1986-06-27 |
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