LUEN SUN INVESTMENT COMPANY LIMITED — Filings & Documents (159)
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(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-01 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-12 · Other
(E)Certificate of Registration of Charge
1991-07-12 · Charges
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-18 · Other
(E)Certificate of Registration of Charge
1989-10-18 · Charges
(E)Memorandum of satisfaction
1989-04-04 · Memorandum & Articles
(E)Annual return
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1989-01-18 · Memorandum & Articles
(E)Special resolution
1988-10-07 · Other
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-02 · Memorandum & Articles
(E)Return filed under s.64A
1988-03-28 · Other
(E)Annual return
1988-02-11 · Annual Return
(E)Special resolution
1988-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-03 · Other
(E)FIB - Return of allotments
1988-02-03 · Other
(E)Memorandum of satisfaction
1987-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-04 · Other
(E)Certificate of Registration of Charge
1987-12-04 · Charges
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-01 · Other
(E)Certificate of Registration of Charge
1985-08-01 · Charges
(E)Memorandum of satisfaction
1985-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-07 · Other
(E)Certificate of Registration of Charge
1985-03-07 · Charges
(E)Annual return
1985-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-17 · Other
(E)Certificate of Registration of Charge
1984-04-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-03 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)Memorandum of satisfaction
1984-02-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-05-30 · Address Change
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-02 · Other
(E)Certificate of Registration of Charge
1982-09-02 · Charges
(E)Memorandum of satisfaction
1982-05-27 · Memorandum & Articles
(E)Annual return
1982-01-22 · Annual Return
(E)Notice of termination of interest
1981-12-15 · Other
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1981-11-17 · Other
(E)Certificate of Registration of Charge
1981-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-24 · Other
(E)Certificate of Registration of Charge
1981-08-24 · Charges
(E)Annual return
1981-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-23 · Other
(E)Certificate of Registration of Charge
1980-06-23 · Charges
(E)Annual return
1980-01-21 · Annual Return
(E)Memorandum of satisfaction
1980-01-21 · Memorandum & Articles
(E)Annual return
1979-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-18 | |
| (E)Special resolution | Other | 1988-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-02 | |
| (E)Return filed under s.64A | Other | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Special resolution | Other | 1988-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-03 | |
| (E)FIB - Return of allotments | Other | 1988-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-04 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-03 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-27 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Notice of termination of interest | Other | 1981-12-15 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1981-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-24 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-01-22 |
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