LUEN WAH SERVICES LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2002-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-17 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2001-09-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-03 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1999-12-13 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Amended document
1992-10-13 · Other
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-25 · Other
(E)Resignation letter from directors or secretaries
1992-07-25 · Other
(E)Resignation letter from directors or secretaries
1992-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)Resignation letter from directors or secretaries
1992-06-08 · Other
(E)Resignation letter from directors or secretaries
1992-06-08 · Other
(E)Resignation letter from directors or secretaries
1992-06-08 · Other
(E)Resignation letter from directors or secretaries
1992-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Annual return
1992-05-29 · Annual Return
(E)Annual return
1991-10-22 · Annual Return
(E)Ordinary resolution
1991-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-01 · Other
(E)FIB - Return of allotments
1991-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-24 · Address Change
(E)FIB - Return of allotments
1990-07-24 · Other
(E)Memorandum & Articles of Association
1989-04-18 · Memorandum & Articles
(E)Statutory Declaration
1989-04-18 · Other
Certificate of Incorporation
1989-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Amended document | Other | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Ordinary resolution | Other | 1991-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-01 | |
| (E)FIB - Return of allotments | Other | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-24 | |
| (E)FIB - Return of allotments | Other | 1990-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-18 | |
| (E)Statutory Declaration | Other | 1989-04-18 | |
| Certificate of Incorporation | Incorporation | 1989-04-18 |
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