LUI HING HOP RICE COMPANY LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.751(3)
2025-01-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
Information sheet re S.751(1)
2024-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-07-25 · Other
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)Special resolution
2015-07-08 · Other
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Special resolution for change of name
2001-04-02 · Other
Certificate of Incorporation on Change of Name
2001-04-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-09 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Special resolution
1992-05-20 · Other
(E)Annual return
1992-05-15 · Annual Return
(E)Annual return
1991-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-11 · Other
(E)Resignation letter from directors or secretaries
1991-04-11 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Annual return
1989-10-04 · Annual Return
(E)Annual return
1988-06-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-30 · Annual Return
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Annual return
1985-09-10 · Annual Return
(E)Ordinary resolution
1985-02-15 · Other
(E)FIB - Return of allotments
1985-02-15 · Other
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Annual return
1984-01-07 · Annual Return
(E)Annual return
1984-01-07 · Annual Return
(E)Annual return
1984-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-07 · Other
(E)Annual return
1984-01-07 · Annual Return
(E)Annual return
1980-01-08 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-01-27 · Annual Return
(E)Annual return
1977-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-06 · Other
(E)Annual return
1976-02-06 · Annual Return
(E)Annual return
1975-01-21 · Annual Return
(E)Annual return
1974-01-31 · Annual Return
(E)Annual return
1973-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-26 · Other
(E)Annual return
1972-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-03 · Other
(E)Annual return
1971-02-03 · Annual Return
(E)Annual return
1970-01-23 · Annual Return
(E)Annual return
1969-01-20 · Annual Return
(E)Annual return
1968-01-29 · Annual Return
(E)Annual return
1967-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-04-12 · Other
(E)Annual return
1966-02-04 · Annual Return
(E)Annual return
1964-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| Information sheet re S.751(1) | Other | 2024-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Special resolution for change of name | Other | 2001-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Special resolution | Other | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-30 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)Ordinary resolution | Other | 1985-02-15 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-07 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-06 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Annual return | Annual Return | 1975-01-21 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)Annual return | Annual Return | 1973-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-26 | |
| (E)Annual return | Annual Return | 1972-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-03 | |
| (E)Annual return | Annual Return | 1971-02-03 | |
| (E)Annual return | Annual Return | 1970-01-23 | |
| (E)Annual return | Annual Return | 1969-01-20 | |
| (E)Annual return | Annual Return | 1968-01-29 | |
| (E)Annual return | Annual Return | 1967-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-04-12 | |
| (E)Annual return | Annual Return | 1966-02-04 | |
| (E)Annual return | Annual Return | 1964-12-31 |
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