LUN-FUNG ENTERPRISES COMPANY LIMITED — Filings & Documents (31)
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Notice of Cessation of Registered Office
1998-09-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-04 · Other
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Special resolution
1992-09-17 · Other
Certificate of Incorporation on Change of Name
1992-09-17 · Name Change
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1992-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Amended document
1991-04-29 · Other
(E)Amended document
1991-04-29 · Other
(E)Amended document
1991-04-29 · Other
(E)Special resolution
1990-12-07 · Other
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-20 · Other
(E)Certificate of Registration of Charge
1990-11-20 · Charges
(E)FX(i) - Return of first directors and secretary
1990-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-17 · Other
(E)FXII - Receiver or manager's abstract
1990-09-17 · Other
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)FIB - Return of allotments
1990-09-17 · Other
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Special resolution | Other | 1992-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Amended document | Other | 1991-04-29 | |
| (E)Amended document | Other | 1991-04-29 | |
| (E)Amended document | Other | 1991-04-29 | |
| (E)Special resolution | Other | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)FIB - Return of allotments | Other | 1990-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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