LUEN TAK (HI-TECH) LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-10-21 · Other
Information sheet re S.291(5) for local company
2005-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)FSC1 - Return of Allotments
1998-12-15 · Share Related
(E)Ordinary resolution
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1995-12-16 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-16 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-01 · Annual Return
(E)Annual return
1992-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)Annual return
1991-04-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-15 | |
| (E)Ordinary resolution | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-01 | |
| (E)Annual return | Annual Return | 1992-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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