LUEN WAH MINING LIMITED — Filings & Documents (23)

Information sheet re S.291(6) for local company

2005-08-19 · Other

Information sheet re S.291(5) for local company

2005-04-15 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2002-05-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-10-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-08 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1999-10-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-30 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-10-09 · Annual Return

(E)Annual return

1996-10-10 · Annual Return

(E)Special resolution

1996-05-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-30 · Director/Secretary Change

(E)Annual return

1995-10-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-20 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-08-11 · Other

(E)Certificate of Registration of Charge

1994-08-11 · Charges

(E)Ordinary resolution

1993-09-20 · Other

(E)FIB - Return of allotments

1993-09-20 · Other

(E)FX(i) - Return of first directors and secretary

1993-09-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-09-20 · Address Change

(E)Memorandum & Articles of Association

1993-08-31 · Memorandum & Articles

(E)Statutory Declaration

1993-08-31 · Other

Certificate of Incorporation

1993-08-31 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-08-19
Information sheet re S.291(5) for local company	Other	2005-04-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-05-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-10-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-09-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-10-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-09
(E)Annual return	Annual Return	1996-10-10
(E)Special resolution	Other	1996-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-30
(E)Annual return	Annual Return	1995-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-08-11
(E)Certificate of Registration of Charge	Charges	1994-08-11
(E)Ordinary resolution	Other	1993-09-20
(E)FIB - Return of allotments	Other	1993-09-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-09-20
(E)Notice of registered office and any change thereof	Address Change	1993-09-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-08-31
(E)Statutory Declaration	Other	1993-08-31
Certificate of Incorporation	Incorporation	1993-08-31

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