LUNE HING FAT (CHINA) STONE PRODUCTS LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1994-06-20 · Other
(E)Return of final meeting
1994-06-20 · Other
(E)Ordinary and special resolution
1994-02-18 · Other
(E)Notice of appointment of liquidators
1994-02-18 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Declaration of solvency
1994-01-28 · Other
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Annual return
1993-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Memorandum & Articles of Association
1989-02-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Special resolution
1988-08-01 · Other
(E)FIB - Return of allotments
1986-12-16 · Other
(E)Ordinary resolution
1986-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-18 · Other
(E)Certificate of Registration of Charge
1986-10-18 · Charges
(E)FX(i) - Return of first directors and secretary
1986-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Memorandum & Articles of Association
1986-09-26 · Memorandum & Articles
(E)Statutory Declaration
1986-09-26 · Other
Certificate of Incorporation
1986-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-06-20 | |
| (E)Return of final meeting | Other | 1994-06-20 | |
| (E)Ordinary and special resolution | Other | 1994-02-18 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Declaration of solvency | Other | 1994-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Special resolution | Other | 1988-08-01 | |
| (E)FIB - Return of allotments | Other | 1986-12-16 | |
| (E)Ordinary resolution | Other | 1986-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-26 | |
| (E)Statutory Declaration | Other | 1986-09-26 | |
| Certificate of Incorporation | Incorporation | 1986-09-26 |
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