LUNG ELECTRONICS (HK) LIMITED — Filings & Documents (104)
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(E)Liquidator's statement of account
2009-09-29 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)Final statement of accounts
2009-09-21 · Other
(E)Return of final meeting
2009-09-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-21 · Other
(E)Liquidator's statement of account
2009-06-03 · Winding Up
(E)Liquidator's statement of account
2008-12-01 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)Liquidator's statement of account
2008-06-10 · Winding Up
(E)Liquidator's statement of account
2007-12-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-11 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-06-11 · Other
(E)Liquidator's statement of account
2007-06-11 · Winding Up
(E)Liquidator's statement of account
2006-12-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)Liquidator's statement of account
2006-05-24 · Winding Up
(E)Liquidator's statement of account
2005-11-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)Liquidator's statement of account
2005-06-03 · Winding Up
(E)Liquidator's statement of account
2004-12-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)Liquidator's statement of account
2004-06-07 · Winding Up
(E)Liquidator's statement of account
2003-12-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)Notification of change of address of liquidator
2003-07-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-19 · Address Change
(E)Liquidator's statement of account
2003-06-10 · Winding Up
(E)Liquidator's statement of account
2002-12-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)Liquidator's statement of account
2002-06-07 · Winding Up
(E)Liquidator's statement of account
2001-12-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)Liquidator's statement of account
2001-07-19 · Winding Up
(E)Liquidator's statement of account
2000-12-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)Notification of change of address of liquidator
2000-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-25 · Memorandum & Articles
(E)Notice of appointment of liquidators
1999-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-16 · Director/Secretary Change
(E)Statutory declaration under s.228A
1999-11-09 · Other
(E)Notice of appointment of provisional liquidators
1999-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)Special resolution
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)Memorandum of satisfaction
1998-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1997-08-27 · Other
(E)FSC1 - Return of Allotments
1997-08-27 · Share Related
(E)Ordinary resolution
1997-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)Annual return
1994-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-05 · Other
(E)Certificate of Registration of Charge
1994-01-05 · Charges
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Annual return
1992-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Annual return
1991-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Ordinary and special resolution
1990-01-03 · Other
Certificate of Incorporation on Change of Name
1990-01-03 · Name Change
(E)FIB - Return of allotments
1989-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)Ordinary resolution
1989-11-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)Final statement of accounts | Other | 2009-09-21 | |
| (E)Return of final meeting | Other | 2009-09-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 2007-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)Notification of change of address of liquidator | Other | 2003-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)Notification of change of address of liquidator | Other | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-25 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-16 | |
| (E)Statutory declaration under s.228A | Other | 1999-11-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)Special resolution | Other | 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 | 1998-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-27 | |
| (E)Ordinary resolution | Other | 1997-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Ordinary and special resolution | Other | 1990-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-03 | |
| (E)FIB - Return of allotments | Other | 1989-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)Ordinary resolution | Other | 1989-11-14 |
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