LUEN SING MACHINERY CO. LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2002-03-01 · Other
(E)Information sheet re S.291AA(7)
2001-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-18 · Other
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return
1997-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-04 · Other
(E)Certificate of Registration of Charge
1996-06-04 · Charges
(E)Annual return
1996-05-22 · Annual Return
(E)Annual return
1995-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Ordinary resolution
1992-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-22 · Other
(E)FIB - Return of allotments
1992-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-17 · Other
(E)Annual return
1991-12-12 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Annual return
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-09 · Other
(E)Special resolution
1988-02-05 · Other
Certificate of Incorporation on Change of Name
1988-02-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-17 · Address Change
(E)Ordinary resolution
1987-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-17 · Other
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Ordinary resolution | Other | 1992-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-22 | |
| (E)FIB - Return of allotments | Other | 1992-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-17 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)FIB - Return of allotments | Other | 1988-04-09 | |
| (E)Special resolution | Other | 1988-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-17 | |
| (E)Ordinary resolution | Other | 1987-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 |
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