LUEN TAI MARBLE COMPANY LIMITED — Filings & Documents (87)
(E)Liquidator's statement of account
2009-06-01 · Winding Up
(E)Return of final meeting
2009-06-01 · Other
(E)Final statement of accounts
2009-06-01 · Other
(E)Liquidator's statement of account
2009-02-19 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-02-19 · Other
(E)Liquidator's statement of account
2008-09-08 · Winding Up
(E)Liquidator's statement of account
2008-04-24 · Winding Up
(E)Liquidator's statement of account
2007-08-28 · Winding Up
(E)Liquidator's statement of account
2007-03-13 · Winding Up
(E)Liquidator's statement of account
2006-09-13 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-27 · Other
(E)Liquidator's statement of account
2006-04-22 · Winding Up
(E)Liquidator's statement of account
2005-08-16 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-13 · Winding Up
(E)Special resolution
2004-08-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)Memorandum of satisfaction
2000-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)Annual return
1997-08-04 · Annual Return
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-31 · Other
(E)Annual return
1995-07-17 · Annual Return
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)Annual return
1994-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1992-11-20 · Annual Return
(E)Memorandum of satisfaction
1992-05-26 · Memorandum & Articles
(E)Court order under s.86
1992-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)Annual return
1991-08-30 · Annual Return
(E)Court order under s.86
1990-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-21 · Other
(E)Certificate of Registration of Charge
1990-08-21 · Charges
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-06 · Other
(E)Certificate of Registration of Charge
1990-01-06 · Charges
(E)Annual return
1989-07-12 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-02 · Other
(E)Annual return
1987-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-15 · Other
(E)Special resolution
1986-07-22 · Other
Certificate of Incorporation on Change of Name
1986-07-22 · Name Change
(E)Notice of registered office and any change thereof
1986-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-01 · Memorandum & Articles
(E)Statutory Declaration
1986-07-01 · Other
Certificate of Incorporation
1986-07-01 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-06-01 | |
| (E)Return of final meeting | Other | 2009-06-01 | |
| (E)Final statement of accounts | Other | 2009-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-19 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-24 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-13 | |
| (E)Special resolution | Other | 2004-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-26 | |
| (E)Court order under s.86 | Other | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)Court order under s.86 | Other | 1990-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-02 | |
| (E)Annual return | Annual Return | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FIB - Return of allotments | Other | 1987-01-15 | |
| (E)Special resolution | Other | 1986-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-01 | |
| (E)Statutory Declaration | Other | 1986-07-01 | |
| Certificate of Incorporation | Incorporation | 1986-07-01 | |
| (E)Special resolution | Other |
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