LUEN TAK SHING COMPANY LIMITED — Filings & Documents (103)

Page 1 of 2

(E)FNA1 - Notice of Removal of Auditor

2026-07-10 · Other

(E)FNAR1 - Annual Return

2025-10-27 · Annual Return

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

2025-07-16 · Director/Secretary Change

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

2025-06-20 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2025-06-02 · Share Related

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

2025-05-30 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-04-09 · Memorandum & Articles

(E)Altered Articles of Association

2025-04-09 · Memorandum & Articles

(E)Special resolution

2025-04-09 · Other

(E)FNAR1 - Annual Return

2024-10-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-31 · Annual Return

(E)FNAR1 - Annual Return

2022-10-21 · Annual Return

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

2022-07-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-10-28 · Annual Return

(E)FNAR1 - Annual Return

2020-10-29 · Annual Return

(E)FNAR1 - Annual Return

2019-11-01 · Annual Return

(E)FNAR1 - Annual Return

2018-11-01 · Annual Return

(E)FNAR1 - Annual Return

2017-11-01 · Annual Return

(E)FNAR1 - Annual Return

2016-11-01 · Annual Return

(E)FNAR1 - Annual Return

2015-11-02 · Annual Return

(E)FNAR1 - Annual Return

2014-11-03 · Annual Return

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

2013-10-28 · Annual Return

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

2012-10-26 · Annual Return

(E)Copy of notice of resignation of auditor

2012-06-08 · Other

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

2011-10-28 · Annual Return

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

2010-11-11 · Annual Return

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

2009-10-21 · Annual Return

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

2008-10-17 · Annual Return

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

2008-10-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-02-15 · Address Change

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

2007-12-13 · Annual Return

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

2006-10-20 · Annual Return

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

2006-07-21 · Director/Secretary Change

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

2005-10-21 · Annual Return

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

2004-10-21 · Annual Return

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

2003-10-17 · Annual Return

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

2002-11-08 · Annual Return

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

2001-11-16 · Annual Return

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

2000-11-09 · Annual Return

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

1999-11-04 · Annual Return

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

1998-11-17 · Annual Return

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

1998-02-12 · Director/Secretary Change

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

1997-11-07 · Annual Return

(E)Annual return

1996-10-23 · Annual Return

(E)Annual return

1995-10-20 · Annual Return

(E)Annual return

1994-10-20 · Annual Return

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1992-11-10 · Address Change

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

1992-11-10 · Director/Secretary Change

(E)Annual return

1992-01-19 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

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

1991-02-03 · Director/Secretary Change

(E)Annual return

1990-01-19 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1988-02-10 · Annual Return

(E)Annual return

1987-04-08 · Annual Return

(E)Annual return

1986-02-06 · Annual Return

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

1985-02-08 · Director/Secretary Change

(E)Annual return

1985-02-08 · Annual Return

(E)Annual return

1984-01-31 · Annual Return

(E)Annual return

1983-02-03 · Annual Return

(E)Annual return

1982-02-22 · Annual Return

(E)Annual return

1981-02-17 · Annual Return

(E)Annual return

1980-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1979-02-19 · Address Change

(E)Annual return

1979-02-01 · Annual Return

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1977-02-03 · Annual Return

(E)Annual return

1976-01-30 · Annual Return

(E)Annual return

1975-01-21 · Annual Return

(E)Annual return

1974-02-25 · Annual Return

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

1973-06-21 · Other

(E)Special resolution

1973-06-21 · Other

(E)Annual return

1973-03-02 · Annual Return

(E)Annual return

1972-01-24 · Annual Return

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

1971-09-29 · Other

(E)Annual return

1970-12-02 · Annual Return

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

1970-01-13 · Other

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

1969-10-01 · Other

(E)Annual return

1969-07-23 · Annual Return

(E)Annual return

1968-09-04 · Annual Return

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

1968-05-23 · Other

(E)Notice of registered office and any change thereof

1968-03-06 · Address Change

(E)Annual return

1967-11-10 · Annual Return

(E)Annual return

1966-10-14 · Annual Return

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

1966-03-11 · Other

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

1966-03-07 · Other

(E)Annual return

1966-03-07 · Annual Return

(E)Notice of registered office and any change thereof

1965-03-27 · Address Change

(E)Annual return

1965-03-11 · Annual Return

(E)Annual return

1964-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1964-02-11 · Address Change

(E)Notice of registered office and any change thereof

1963-02-19 · Address Change

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

1963-02-19 · Other

(E)FIB - Return of allotments

1963-02-19 · Other

(E)Notice of registered office and any change thereof

1962-12-14 · Address Change

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

1962-12-14 · Other

(E)FIB - Return of allotments

1962-12-14 · Other

Company Documents
Document	Type	Filing Date	Order
(E)FNA1 - Notice of Removal of Auditor	Other	2026-07-10
(E)FNAR1 - Annual Return	Annual Return	2025-10-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-07-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-06-20
(E)FNSC1 - Return of Allotment	Share Related	2025-06-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-05-30
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2025-04-09
(E)Altered Articles of Association	Memorandum & Articles	2025-04-09
(E)Special resolution	Other	2025-04-09
(E)FNAR1 - Annual Return	Annual Return	2024-10-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-31
(E)FNAR1 - Annual Return	Annual Return	2022-10-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-07-14
(E)FNAR1 - Annual Return	Annual Return	2021-10-28
(E)FNAR1 - Annual Return	Annual Return	2020-10-29
(E)FNAR1 - Annual Return	Annual Return	2019-11-01
(E)FNAR1 - Annual Return	Annual Return	2018-11-01
(E)FNAR1 - Annual Return	Annual Return	2017-11-01
(E)FNAR1 - Annual Return	Annual Return	2016-11-01
(E)FNAR1 - Annual Return	Annual Return	2015-11-02
(E)FNAR1 - Annual Return	Annual Return	2014-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-26
(E)Copy of notice of resignation of auditor	Other	2012-06-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-17
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-10-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-07
(E)Annual return	Annual Return	1996-10-23
(E)Annual return	Annual Return	1995-10-20
(E)Annual return	Annual Return	1994-10-20
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1993-02-18
(E)Notice of registered office and any change thereof	Address Change	1992-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-10
(E)Annual return	Annual Return	1992-01-19
(E)Annual return	Annual Return	1991-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-03
(E)Annual return	Annual Return	1990-01-19
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1988-02-10
(E)Annual return	Annual Return	1987-04-08
(E)Annual return	Annual Return	1986-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-08
(E)Annual return	Annual Return	1985-02-08
(E)Annual return	Annual Return	1984-01-31
(E)Annual return	Annual Return	1983-02-03
(E)Annual return	Annual Return	1982-02-22
(E)Annual return	Annual Return	1981-02-17
(E)Annual return	Annual Return	1980-01-22
(E)Notice of registered office and any change thereof	Address Change	1979-02-19
(E)Annual return	Annual Return	1979-02-01
(E)Annual return	Annual Return	1978-01-10
(E)Annual return	Annual Return	1977-02-03
(E)Annual return	Annual Return	1976-01-30
(E)Annual return	Annual Return	1975-01-21
(E)Annual return	Annual Return	1974-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-21
(E)Special resolution	Other	1973-06-21
(E)Annual return	Annual Return	1973-03-02
(E)Annual return	Annual Return	1972-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-29
(E)Annual return	Annual Return	1970-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-01
(E)Annual return	Annual Return	1969-07-23
(E)Annual return	Annual Return	1968-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-23
(E)Notice of registered office and any change thereof	Address Change	1968-03-06
(E)Annual return	Annual Return	1967-11-10
(E)Annual return	Annual Return	1966-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-07
(E)Annual return	Annual Return	1966-03-07
(E)Notice of registered office and any change thereof	Address Change	1965-03-27
(E)Annual return	Annual Return	1965-03-11
(E)Annual return	Annual Return	1964-02-27
(E)Notice of registered office and any change thereof	Address Change	1964-02-11
(E)Notice of registered office and any change thereof	Address Change	1963-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-02-19
(E)FIB - Return of allotments	Other	1963-02-19
(E)Notice of registered office and any change thereof	Address Change	1962-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-14
(E)FIB - Return of allotments	Other	1962-12-14

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.