LUBRICATION ENGINEERS (CHINA) LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2007-05-25 · Other
Information sheet re S.291(5) for local company
2007-01-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Ordinary resolution
1997-12-24 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)Ordinary resolution
1996-12-27 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Ordinary resolution
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-23 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Ordinary resolution
1994-10-05 · Other
(E)Ordinary resolution
1993-07-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-20 · Other
(E)Annual return
1993-07-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)Ordinary resolution
1992-03-02 · Other
(E)FIB - Return of allotments
1992-03-02 · Other
(E)Memorandum & Articles of Association
1992-01-14 · Memorandum & Articles
(E)Statutory Declaration
1992-01-14 · Other
Certificate of Incorporation
1992-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-05-25 | |
| Information sheet re S.291(5) for local company | Other | 2007-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Ordinary resolution | Other | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Ordinary resolution | Other | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Ordinary resolution | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Ordinary resolution | Other | 1994-10-05 | |
| (E)Ordinary resolution | Other | 1993-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)Ordinary resolution | Other | 1992-03-02 | |
| (E)FIB - Return of allotments | Other | 1992-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-14 | |
| (E)Statutory Declaration | Other | 1992-01-14 | |
| Certificate of Incorporation | Incorporation | 1992-01-14 |
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