LUEN SHING ENTERPRISE LIMITED — Filings & Documents (40)
(E)s.226A Certificate of Release of Liquidator
2001-05-07 · Winding Up
(E)Notice of mortgagee going out of possession
2000-06-14 · Charges
(E)Notice of registered office and any change thereof
2000-06-02 · Address Change
(E)Notice of mortgagee going out of possession
2000-05-23 · Charges
(E)Court order
2000-03-02 · Other
(E)Notice of mortgagee going into possession
1999-08-24 · Charges
(E)Notice of mortgagee going into possession
1999-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-24 · Annual Return
(E)Certificate of Registration of Charge
1998-06-17 · Charges
(E)FM1 - Mortgage or charge details
1998-06-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-04 · Annual Return
(E)Memorandum of satisfaction
1997-08-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Ordinary resolution
1995-11-03 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)Certificate of Registration of Charge
1995-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-06 · Other
(E)Ordinary resolution
1995-01-18 · Other
(E)FIB - Return of allotments
1995-01-18 · Other
(E)Annual return
1995-01-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-01-18 · Other
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Annual return
1994-11-25 · Annual Return
(E)FIB - Return of allotments
1992-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)Memorandum & Articles of Association
1992-09-22 · Memorandum & Articles
(E)Statutory Declaration
1992-09-22 · Other
Certificate of Incorporation
1992-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-05-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-23 | |
| (E)Court order | Other | 2000-03-02 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-08-24 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Ordinary resolution | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-06 | |
| (E)Ordinary resolution | Other | 1995-01-18 | |
| (E)FIB - Return of allotments | Other | 1995-01-18 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FIB - Return of allotments | Other | 1992-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-22 | |
| (E)Statutory Declaration | Other | 1992-09-22 | |
| Certificate of Incorporation | Incorporation | 1992-09-22 |
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