LUK HOI TONG LIFE ASSURANCE CO., LIMITED -THE- — Filings & Documents (155)

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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-03-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-10-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-01-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-10-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-12 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-09-26 · Other

(E)FNAR1 - Annual Return

2023-09-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-03-22 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-10-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-21 · Annual Return

(E)FNAR1 - Annual Return

2021-10-04 · Annual Return

(E)FNAR1 - Annual Return

2020-09-21 · Annual Return

(E)FNAR1 - Annual Return

2019-09-26 · Annual Return

(E)FNAR1 - Annual Return

2018-09-20 · Annual Return

(E)FNAR1 - Annual Return

2017-09-27 · Annual Return

(E)FNAR1 - Annual Return

2016-09-19 · Annual Return

(E)FNAR1 - Annual Return

2015-09-17 · Annual Return

(E)FNAR1 - Annual Return

2014-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-19 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2013-08-26 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-07-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-11-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-11-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-21 · Annual Return

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

2003-11-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-10-21 · Annual Return

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

2003-08-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-19 · Annual Return

(E)Annual return

1996-10-22 · Annual Return

(E)Annual return

1995-10-27 · Annual Return

(E)Annual return

1994-11-10 · Annual Return

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

1993-12-06 · Director/Secretary Change

(E)Annual return

1993-11-01 · Annual Return

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

1993-10-28 · Director/Secretary Change

(E)Annual return

1992-12-02 · Annual Return

(E)Annual return

1991-10-31 · Annual Return

(E)Annual return

1990-12-24 · Annual Return

(E)Annual return

1989-12-22 · Annual Return

(E)Special resolution

1989-08-05 · Other

(E)Annual return

1988-12-20 · Annual Return

(E)Accounts / Financial Statements

1988-12-20 · Accounts

(E)Annual return

1987-11-20 · Annual Return

(E)Annual return

1987-02-05 · Annual Return

(E)Annual return

1985-10-28 · Annual Return

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

1984-12-28 · Director/Secretary Change

(E)Annual return

1984-12-28 · Annual Return

(E)Accounts / Financial Statements

1984-02-22 · Accounts

(E)Annual return

1983-10-20 · Annual Return

(E)Annual return

1982-11-01 · Annual Return

(E)Accounts / Financial Statements

1982-10-08 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-19 · Other

(E)Annual return

1981-10-23 · Annual Return

(E)Accounts / Financial Statements

1981-10-07 · Accounts

(E)Memorandum & Articles of Association

1981-09-22 · Memorandum & Articles

(E)Special resolution

1981-08-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-07 · Other

(E)Accounts / Financial Statements

1980-10-27 · Accounts

(E)Annual return

1980-10-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-18 · Other

(E)Accounts / Financial Statements

1979-10-04 · Accounts

(E)Annual return

1979-08-31 · Annual Return

(E)Annual return

1979-01-11 · Annual Return

(E)Accounts / Financial Statements

1978-10-26 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-15 · Other

(E)Annual return

1978-05-18 · Annual Return

(E)Accounts / Financial Statements

1977-12-14 · Accounts

(E)Accounts / Financial Statements

1977-10-29 · Accounts

(E)Annual return

1977-03-15 · Annual Return

(E)Accounts / Financial Statements

1976-12-04 · Accounts

(E)Annual return

1975-09-09 · Annual Return

(E)Accounts / Financial Statements

1975-09-08 · Accounts

(E)Annual return

1974-12-24 · Annual Return

(E)Accounts / Financial Statements

1974-09-17 · Accounts

(E)Annual return

1973-11-19 · Annual Return

(E)Accounts / Financial Statements

1973-10-18 · Accounts

(E)Accounts / Financial Statements

1973-05-05 · Accounts

(E)Annual return

1972-12-04 · Annual Return

(E)Accounts / Financial Statements

1972-11-27 · Accounts

(E)Accounts / Financial Statements

1971-10-28 · Accounts

(E)Annual return

1971-10-28 · Annual Return

(E)Annual return

1971-02-09 · Annual Return

(E)Accounts / Financial Statements

1970-10-14 · Accounts

(E)Annual return

1969-12-08 · Annual Return

(E)Accounts / Financial Statements

1969-10-13 · Accounts

(E)Annual return

1969-01-25 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-03-03
(E)FNAR1 - Annual Return	Annual Return	2025-10-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-01-07
(E)FNAR1 - Annual Return	Annual Return	2024-10-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-06-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2023-09-26
(E)FNAR1 - Annual Return	Annual Return	2023-09-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-03-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-10-17
(E)FNAR1 - Annual Return	Annual Return	2022-09-21
(E)FNAR1 - Annual Return	Annual Return	2021-10-04
(E)FNAR1 - Annual Return	Annual Return	2020-09-21
(E)FNAR1 - Annual Return	Annual Return	2019-09-26
(E)FNAR1 - Annual Return	Annual Return	2018-09-20
(E)FNAR1 - Annual Return	Annual Return	2017-09-27
(E)FNAR1 - Annual Return	Annual Return	2016-09-19
(E)FNAR1 - Annual Return	Annual Return	2015-09-17
(E)FNAR1 - Annual Return	Annual Return	2014-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-19
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2013-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-03-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-19
(E)Annual return	Annual Return	1996-10-22
(E)Annual return	Annual Return	1995-10-27
(E)Annual return	Annual Return	1994-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-06
(E)Annual return	Annual Return	1993-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-28
(E)Annual return	Annual Return	1992-12-02
(E)Annual return	Annual Return	1991-10-31
(E)Annual return	Annual Return	1990-12-24
(E)Annual return	Annual Return	1989-12-22
(E)Special resolution	Other	1989-08-05
(E)Annual return	Annual Return	1988-12-20
(E)Accounts / Financial Statements	Accounts	1988-12-20
(E)Annual return	Annual Return	1987-11-20
(E)Annual return	Annual Return	1987-02-05
(E)Annual return	Annual Return	1985-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-28
(E)Annual return	Annual Return	1984-12-28
(E)Accounts / Financial Statements	Accounts	1984-02-22
(E)Annual return	Annual Return	1983-10-20
(E)Annual return	Annual Return	1982-11-01
(E)Accounts / Financial Statements	Accounts	1982-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-19
(E)Annual return	Annual Return	1981-10-23
(E)Accounts / Financial Statements	Accounts	1981-10-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-09-22
(E)Special resolution	Other	1981-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-07
(E)Accounts / Financial Statements	Accounts	1980-10-27
(E)Annual return	Annual Return	1980-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-18
(E)Accounts / Financial Statements	Accounts	1979-10-04
(E)Annual return	Annual Return	1979-08-31
(E)Annual return	Annual Return	1979-01-11
(E)Accounts / Financial Statements	Accounts	1978-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-15
(E)Annual return	Annual Return	1978-05-18
(E)Accounts / Financial Statements	Accounts	1977-12-14
(E)Accounts / Financial Statements	Accounts	1977-10-29
(E)Annual return	Annual Return	1977-03-15
(E)Accounts / Financial Statements	Accounts	1976-12-04
(E)Annual return	Annual Return	1975-09-09
(E)Accounts / Financial Statements	Accounts	1975-09-08
(E)Annual return	Annual Return	1974-12-24
(E)Accounts / Financial Statements	Accounts	1974-09-17
(E)Annual return	Annual Return	1973-11-19
(E)Accounts / Financial Statements	Accounts	1973-10-18
(E)Accounts / Financial Statements	Accounts	1973-05-05
(E)Annual return	Annual Return	1972-12-04
(E)Accounts / Financial Statements	Accounts	1972-11-27
(E)Accounts / Financial Statements	Accounts	1971-10-28
(E)Annual return	Annual Return	1971-10-28
(E)Annual return	Annual Return	1971-02-09
(E)Accounts / Financial Statements	Accounts	1970-10-14
(E)Annual return	Annual Return	1969-12-08
(E)Accounts / Financial Statements	Accounts	1969-10-13
(E)Annual return	Annual Return	1969-01-25

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