LUEN WING MARINE TRANSIT LIMITED — Filings & Documents (90)
Information sheet re S.291(6) for local company
2006-09-15 · Other
Information sheet re S.291(5) for local company
2006-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-13 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2003-04-24 · Charges
(E)Notice of mortgagee going out of possession
2003-04-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)Notice of mortgagee going into possession
2002-03-25 · Charges
(E)Notice of mortgagee going into possession
2002-03-25 · Charges
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)Memorandum of satisfaction
2001-11-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)Certificate of Registration of Charge
2000-08-15 · Charges
(E)FM1 - Mortgage or charge details
2000-08-15 · Charges
(E)Memorandum of satisfaction
2000-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)Memorandum of satisfaction
1999-12-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-29 · Charges
(E)FM1 - Mortgage or charge details
1999-11-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-19 · Charges
(E)Certificate of Registration of Charge
1999-05-19 · Charges
(E)Memorandum of satisfaction
1998-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-28 · Other
(E)Certificate of Registration of Charge
1997-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)FIB - Return of allotments
1996-10-23 · Other
(E)Ordinary resolution
1996-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-16 · Other
(E)Ordinary resolution
1996-10-16 · Other
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-19 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Special resolution
1996-05-24 · Other
(E)Annual return
1995-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-21 · Other
(E)Certificate of Registration of Charge
1994-11-21 · Charges
(E)Annual return
1994-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-19 · Other
(E)Certificate of Registration of Charge
1993-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-07 · Other
(E)Certificate of Registration of Charge
1993-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-05 · Other
(E)Certificate of Registration of Charge
1993-10-05 · Charges
(E)Annual return
1993-03-23 · Annual Return
(E)Special resolution
1992-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-17 · Other
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-13 · Other
(E)Certificate of Registration of Charge
1990-12-13 · Charges
(E)Annual return
1990-03-28 · Annual Return
(E)FIB - Return of allotments
1989-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-03 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-03 · Other
(E)Memorandum & Articles of Association
1988-05-06 · Memorandum & Articles
(E)Statutory Declaration
1988-05-06 · Other
Certificate of Incorporation
1988-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-04-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-03-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)FIB - Return of allotments | Other | 1996-10-23 | |
| (E)Ordinary resolution | Other | 1996-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-16 | |
| (E)Ordinary resolution | Other | 1996-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Special resolution | Other | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)Special resolution | Other | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FIB - Return of allotments | Other | 1989-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-03 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-06 | |
| (E)Statutory Declaration | Other | 1988-05-06 | |
| Certificate of Incorporation | Incorporation | 1988-05-06 |
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