LUEN HUP LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2004-11-26 · Other
(E)Information sheet re S.291AA(7)
2004-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-22 · Name Change
(E)Special resolution for change of name
1996-08-22 · Other
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Amended document
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-03 · Other
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-03 · Other
(E)Notice of registered office and any change thereof
1996-01-04 · Address Change
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-04-26 · Other
(E)Ordinary resolution
1994-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-24 · Other
(E)FIB - Return of allotments
1994-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-10 · Other
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-03 · Memorandum & Articles
(E)Statutory Declaration
1993-06-03 · Other
Certificate of Incorporation
1993-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-22 | |
| (E)Special resolution for change of name | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Amended document | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-04-26 | |
| (E)Ordinary resolution | Other | 1994-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-24 | |
| (E)FIB - Return of allotments | Other | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-03 | |
| (E)Statutory Declaration | Other | 1993-06-03 | |
| Certificate of Incorporation | Incorporation | 1993-06-03 |
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