LUEN FAT CO., LIMITED — Filings & Documents (121)

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(E)FNAR1 - Annual Return

2026-02-27 · Annual Return

(E)FNAR1 - Annual Return

2025-02-24 · Annual Return

(E)FNAR1 - Annual Return

2024-09-12 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-08-01 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-01 · Annual Return

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

2022-09-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-03-03 · Annual Return

(E)FNAR1 - Annual Return

2021-03-04 · Annual Return

(E)FNAR1 - Annual Return

2020-03-09 · Annual Return

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

2019-08-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-03-01 · Annual Return

(E)FNAR1 - Annual Return

2018-02-22 · Annual Return

(E)FNAR1 - Annual Return

2017-02-21 · Annual Return

(E)FNAR1 - Annual Return

2016-02-22 · Annual Return

(E)FNAR1 - Annual Return

2015-02-23 · Annual Return

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

2015-02-13 · Director/Secretary Change

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

2014-04-08 · Director/Secretary Change

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

2014-02-21 · Annual Return

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

2013-02-28 · Annual Return

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

2012-02-21 · Annual Return

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

2011-02-21 · Annual Return

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

2010-03-01 · Annual Return

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

2009-03-02 · Annual Return

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

2008-03-05 · Annual Return

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

2007-02-28 · Annual Return

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

2006-03-21 · Annual Return

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

2005-02-22 · Annual Return

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

2004-02-24 · Annual Return

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

2003-02-22 · Annual Return

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

2002-02-22 · Annual Return

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

2001-02-23 · Annual Return

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

2000-02-22 · Annual Return

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

1999-02-25 · Annual Return

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

1998-02-23 · Annual Return

(E)Annual return

1997-03-04 · Annual Return

(E)Annual return

1996-02-29 · Annual Return

(E)Annual return

1995-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1994-06-03 · Address Change

(E)Annual return

1994-01-28 · Annual Return

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

1994-01-28 · Director/Secretary Change

(E)Annual return

1993-01-04 · Annual Return

(E)Annual return

1991-12-31 · Annual Return

(E)Annual return

1990-12-31 · Annual Return

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

1990-12-31 · Director/Secretary Change

(E)Annual return

1989-12-01 · Annual Return

(E)Annual return

1988-12-07 · Annual Return

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

1988-05-05 · Director/Secretary Change

(E)Annual return

1987-11-10 · Annual Return

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

1986-10-03 · Director/Secretary Change

(E)Annual return

1986-10-03 · Annual Return

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

1986-01-07 · Other

(E)Certificate of Registration of Charge

1986-01-07 · Charges

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

1986-01-07 · Other

(E)Certificate of Registration of Charge

1986-01-07 · Charges

(E)Annual return

1985-08-12 · Annual Return

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

1984-10-02 · Director/Secretary Change

(E)Annual return

1984-07-03 · Annual Return

(E)Annual return

1983-05-25 · Annual Return

(E)Memorandum of satisfaction

1983-04-13 · Memorandum & Articles

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

1983-01-25 · Other

(E)Certificate of Registration of Charge

1983-01-25 · Charges

(E)Annual return

1982-06-28 · Annual Return

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

1981-07-15 · Other

(E)Annual return

1981-05-26 · Annual Return

(E)Annual return

1980-05-21 · Annual Return

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

1980-02-29 · Other

(E)Annual return

1979-05-28 · Annual Return

(E)Annual return

1978-06-27 · Annual Return

(E)Annual return

1977-07-20 · Annual Return

(E)Memorandum of satisfaction

1977-01-31 · Memorandum & Articles

(E)FIB - Return of allotments

1976-10-20 · Other

(E)Ordinary resolution

1976-10-04 · Other

(E)FIII - Notice of increase in nominal capital

1976-10-04 · Other

(E)Annual return

1976-05-20 · Annual Return

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

1975-07-04 · Other

(E)Certificate of Registration of Charge

1975-07-04 · Charges

(E)Annual return

1975-06-03 · Annual Return

(E)Annual return

1974-05-22 · Annual Return

(E)Annual return

1973-06-26 · Annual Return

(E)Annual return

1972-06-05 · Annual Return

(E)Annual return

1971-05-26 · Annual Return

(E)Annual return

1970-05-20 · Annual Return

(E)Annual return

1969-05-19 · Annual Return

(E)Annual return

1968-05-18 · Annual Return

(E)Annual return

1967-05-20 · Annual Return

(E)Annual return

1966-05-31 · Annual Return

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

1965-05-28 · Other

(E)Annual return

1965-05-28 · Annual Return

(E)Annual return

1964-06-03 · Annual Return

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

1964-04-28 · Other

(E)Annual return

1963-06-25 · Annual Return

(E)Annual return

1962-06-15 · Annual Return

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

1962-06-15 · Other

(E)Annual return

1961-08-21 · Annual Return

(E)Annual return

1960-07-14 · Annual Return

(E)Notice of registered office and any change thereof

1960-07-14 · Address Change

(E)Memorandum of satisfaction

1960-04-23 · Memorandum & Articles

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

1959-07-22 · Other

(E)Annual return

1959-07-22 · Annual Return

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-02-27
(E)FNAR1 - Annual Return	Annual Return	2025-02-24
(E)FNAR1 - Annual Return	Annual Return	2024-09-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-08-01
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-09-21
(E)FNAR1 - Annual Return	Annual Return	2022-03-03
(E)FNAR1 - Annual Return	Annual Return	2021-03-04
(E)FNAR1 - Annual Return	Annual Return	2020-03-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-08-16
(E)FNAR1 - Annual Return	Annual Return	2019-03-01
(E)FNAR1 - Annual Return	Annual Return	2018-02-22
(E)FNAR1 - Annual Return	Annual Return	2017-02-21
(E)FNAR1 - Annual Return	Annual Return	2016-02-22
(E)FNAR1 - Annual Return	Annual Return	2015-02-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-02-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-02-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-02-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-02-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-23
(E)Annual return	Annual Return	1997-03-04
(E)Annual return	Annual Return	1996-02-29
(E)Annual return	Annual Return	1995-03-02
(E)Notice of registered office and any change thereof	Address Change	1994-06-03
(E)Annual return	Annual Return	1994-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-28
(E)Annual return	Annual Return	1993-01-04
(E)Annual return	Annual Return	1991-12-31
(E)Annual return	Annual Return	1990-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-31
(E)Annual return	Annual Return	1989-12-01
(E)Annual return	Annual Return	1988-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-05
(E)Annual return	Annual Return	1987-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-03
(E)Annual return	Annual Return	1986-10-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-01-07
(E)Certificate of Registration of Charge	Charges	1986-01-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-01-07
(E)Certificate of Registration of Charge	Charges	1986-01-07
(E)Annual return	Annual Return	1985-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-02
(E)Annual return	Annual Return	1984-07-03
(E)Annual return	Annual Return	1983-05-25
(E)Memorandum of satisfaction	Memorandum & Articles	1983-04-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-01-25
(E)Certificate of Registration of Charge	Charges	1983-01-25
(E)Annual return	Annual Return	1982-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-15
(E)Annual return	Annual Return	1981-05-26
(E)Annual return	Annual Return	1980-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-29
(E)Annual return	Annual Return	1979-05-28
(E)Annual return	Annual Return	1978-06-27
(E)Annual return	Annual Return	1977-07-20
(E)Memorandum of satisfaction	Memorandum & Articles	1977-01-31
(E)FIB - Return of allotments	Other	1976-10-20
(E)Ordinary resolution	Other	1976-10-04
(E)FIII - Notice of increase in nominal capital	Other	1976-10-04
(E)Annual return	Annual Return	1976-05-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-07-04
(E)Certificate of Registration of Charge	Charges	1975-07-04
(E)Annual return	Annual Return	1975-06-03
(E)Annual return	Annual Return	1974-05-22
(E)Annual return	Annual Return	1973-06-26
(E)Annual return	Annual Return	1972-06-05
(E)Annual return	Annual Return	1971-05-26
(E)Annual return	Annual Return	1970-05-20
(E)Annual return	Annual Return	1969-05-19
(E)Annual return	Annual Return	1968-05-18
(E)Annual return	Annual Return	1967-05-20
(E)Annual return	Annual Return	1966-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-28
(E)Annual return	Annual Return	1965-05-28
(E)Annual return	Annual Return	1964-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-28
(E)Annual return	Annual Return	1963-06-25
(E)Annual return	Annual Return	1962-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-15
(E)Annual return	Annual Return	1961-08-21
(E)Annual return	Annual Return	1960-07-14
(E)Notice of registered office and any change thereof	Address Change	1960-07-14
(E)Memorandum of satisfaction	Memorandum & Articles	1960-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-07-22
(E)Annual return	Annual Return	1959-07-22

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