LUEN LEE ENTERPRISES LIMITED — Filings & Documents (100)

(E)FNAR1 - Annual Return

2026-06-30 · Annual Return

(E)FNA1 - Notice of Removal of Auditor

2026-05-04 · Other

(E)FNAR1 - Annual Return

2025-07-04 · Annual Return

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

2025-06-25 · Director/Secretary Change

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

2025-05-13 · 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

2024-07-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-03 · Annual Return

(E)FNAR1 - Annual Return

2022-07-04 · Annual Return

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

2022-06-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-05 · Annual Return

(E)FNAR1 - Annual Return

2020-07-06 · Annual Return

(E)FNAR1 - Annual Return

2019-07-02 · Annual Return

(E)FNAR1 - Annual Return

2018-07-03 · Annual Return

(E)FNAR1 - Annual Return

2017-07-03 · Annual Return

(E)FNAR1 - Annual Return

2016-07-04 · Annual Return

(E)FNAR1 - Annual Return

2015-07-02 · Annual Return

(E)FNAR1 - Annual Return

2014-07-02 · Annual Return

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

2013-07-02 · Annual Return

(E)Copy of notice of resignation of auditor

2012-07-13 · Other

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

2012-07-09 · Annual Return

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

2011-07-08 · Annual Return

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

2010-07-09 · Annual Return

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

2009-07-09 · Annual Return

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

2008-08-15 · Director/Secretary Change

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

2008-07-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-02-15 · Address Change

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

2007-07-20 · 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)

2006-07-07 · Annual Return

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

2005-06-30 · Annual Return

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

2004-07-09 · Annual Return

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

2003-07-25 · Annual Return

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

2002-07-12 · Annual Return

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

2001-07-24 · Annual Return

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

2000-07-21 · Annual Return

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

1999-07-02 · Annual Return

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

1998-07-02 · Annual Return

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

1998-02-12 · Director/Secretary Change

(E)Annual return

1997-07-08 · Annual Return

(E)Annual return

1996-07-03 · Annual Return

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

1995-07-17 · Director/Secretary Change

(E)Annual return

1995-07-04 · Annual Return

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-03-01 · 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

1992-01-15 · 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

1989-01-25 · Annual Return

(E)Annual return

1988-02-10 · Annual Return

(E)Annual return

1987-03-30 · Annual Return

(E)Annual return

1986-03-06 · Annual Return

(E)Annual return

1985-02-08 · 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

1984-01-31 · Annual Return

(E)Annual return

1983-03-15 · Annual Return

(E)Annual return

1982-03-02 · Annual Return

(E)Annual return

1980-03-14 · Annual Return

(E)Annual return

1979-05-01 · Annual Return

(E)Notice of registered office and any change thereof

1979-02-19 · Address Change

(E)Annual return

1978-04-04 · Annual Return

(E)Special resolution

1978-02-02 · Other

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

1978-02-02 · Other

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1977-02-07 · Annual Return

(E)Annual return

1976-01-28 · Annual Return

(E)Annual return

1975-01-20 · Annual Return

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

1974-03-13 · Other

(E)Annual return

1974-01-30 · Annual Return

(E)Annual return

1973-01-31 · Annual Return

(E)Annual return

1971-12-29 · Annual Return

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

1971-09-27 · Other

(E)Annual return

1970-10-28 · Annual Return

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

1970-09-04 · Other

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

1969-10-01 · Other

(E)Annual return

1969-07-04 · Annual Return

(E)Annual return

1968-09-27 · 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

1967-11-02 · Annual Return

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

1967-09-07 · Other

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

1967-03-30 · Other

(E)Annual return

1966-09-13 · Annual Return

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

1966-09-13 · Other

(E)Annual return

1966-02-15 · Annual Return

(E)FIB - Return of allotments

1965-08-10 · Other

(E)Notice of registered office and any change thereof

1965-03-18 · Address Change

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

1965-03-18 · Other

(E)Annual return

1965-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1964-08-18 · Address Change

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

1964-08-18 · Other

(E)Memorandum & Articles of Association

1964-06-29 · Memorandum & Articles

(E)Statutory Declaration

1964-06-29 · Other

Certificate of Incorporation

1964-06-29 · Incorporation

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

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