LUEN FAT GINSENG HONG LIMITED — Filings & Documents (75)
(E)s.226A Certificate of Release of Liquidator
2003-09-04 · Winding Up
(E)s.226A Certificate of Release of Liquidator
2002-01-30 · Winding Up
(E)Notice of registered office and any change thereof
1997-09-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-12 · Other
(E)Court order
1997-07-23 · Other
(E)Memorandum of satisfaction
1997-07-14 · Memorandum & Articles
(E)Special resolution
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-24 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-25 · Other
(E)Certificate of Registration of Charge
1996-11-25 · Charges
(E)Memorandum of satisfaction
1996-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)Annual return
1995-11-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-16 · Other
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-06-16 · Other
(E)Special resolution
1995-01-17 · Other
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Memorandum of satisfaction
1994-01-03 · Memorandum & Articles
(E)Special resolution
1993-11-17 · Other
(E)FIB - Return of allotments
1993-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-14 · Other
(E)Certificate of Registration of Charge
1993-10-14 · Charges
(E)FIB - Return of allotments
1993-03-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-19 · Other
(E)Certificate of Registration of Charge
1992-02-19 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)Special resolution
1992-01-29 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-18 · Other
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Memorandum of satisfaction
1988-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-22 · Other
(E)Certificate of Registration of Charge
1988-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-22 · Other
(E)Certificate of Registration of Charge
1988-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Special resolution
1988-08-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)Annual return
1988-05-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-27 · Other
(E)Notice of registered office and any change thereof
1986-11-27 · Address Change
(E)FIB - Return of allotments
1986-11-27 · Other
(E)Memorandum & Articles of Association
1986-11-11 · Memorandum & Articles
(E)Statutory Declaration
1986-11-11 · Other
Certificate of Incorporation
1986-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-09-04 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-12 | |
| (E)Court order | Other | 1997-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-14 | |
| (E)Special resolution | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-16 | |
| (E)Special resolution | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-03 | |
| (E)Special resolution | Other | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-14 | |
| (E)FIB - Return of allotments | Other | 1993-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Special resolution | Other | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Special resolution | Other | 1988-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-11 | |
| (E)Statutory Declaration | Other | 1986-11-11 | |
| Certificate of Incorporation | Incorporation | 1986-11-11 |
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