LUEN WO ELECTRONICS LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2019-09-20 · Other
Information sheet re S.751(1)
2019-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-03 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-30 · Address Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-17 · Name Change
Certificate of Change of Name
2017-01-17 · Name Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-06-13 · Other
(E)Altered Articles of Association
2016-06-13 · Memorandum & Articles
(E)Special resolution
2016-05-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-27 · Address Change
(E)Amended document
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)Amended document
2005-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-22 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Annual return
1989-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)Annual return
1988-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-07 · Other
(E)Annual return
1987-07-17 · Annual Return
(E)Annual return
1986-09-03 · Annual Return
(E)Annual return
1985-07-10 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Annual return
1983-06-16 · Annual Return
(E)Annual return
1982-05-07 · Annual Return
(E)Annual return
1981-03-24 · Annual Return
(E)Annual return
1980-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-25 · Other
(E)Annual return
1979-03-26 · Annual Return
(E)Annual return
1978-03-11 · Annual Return
(E)Annual return
1977-02-28 · Annual Return
(E)Annual return
1976-04-14 · Annual Return
(E)Annual return
1975-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-08 · Other
(E)Annual return
1974-03-08 · Annual Return
(E)Annual return
1973-05-26 · Annual Return
(E)Annual return
1972-02-28 · Annual Return
(E)Annual return
1971-03-04 · Annual Return
(E)Annual return
1970-02-12 · Annual Return
(E)FIB - Return of allotments
1969-02-11 · Other
(E)Memorandum & Articles of Association
1968-12-17 · Memorandum & Articles
(E)Statutory Declaration
1968-12-17 · Other
Certificate of Incorporation
1968-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1968-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-20 | |
| Information sheet re S.751(1) | Other | 2019-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-17 | |
| Certificate of Change of Name | Name Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-13 | |
| (E)Special resolution | Other | 2016-05-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-27 | |
| (E)Amended document | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)Amended document | Other | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)FIB - Return of allotments | Other | 1988-05-07 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)Annual return | Annual Return | 1978-03-11 | |
| (E)Annual return | Annual Return | 1977-02-28 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-08 | |
| (E)Annual return | Annual Return | 1974-03-08 | |
| (E)Annual return | Annual Return | 1973-05-26 | |
| (E)Annual return | Annual Return | 1972-02-28 | |
| (E)Annual return | Annual Return | 1971-03-04 | |
| (E)Annual return | Annual Return | 1970-02-12 | |
| (E)FIB - Return of allotments | Other | 1969-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-12-17 | |
| (E)Statutory Declaration | Other | 1968-12-17 | |
| Certificate of Incorporation | Incorporation | 1968-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-17 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.