LUK WAH HING INVESTMENT COMPANY LIMITED — Filings & Documents (79)
(E)Return of final meeting
2025-09-15 · Other
(E)Liquidator's statement of account
2025-09-15 · Winding Up
(E)Final statement of accounts
2025-09-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-09-15 · Winding Up
(E)Liquidator's statement of account
2025-08-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-08-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-20 · Winding Up
(E)Special Resolution (Winding Up)
2024-06-20 · Winding Up
(E)FNW1 - Certificate of solvency
2024-06-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2017-07-05 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)Amended document
2016-04-21 · Other
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-12 · Share Related
(E)Ordinary resolution
1999-10-12 · Other
(E)FSC1 - Return of Allotments
1999-10-12 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1985-09-26 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Memorandum of satisfaction
1980-02-14 · Memorandum & Articles
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-21 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Annual return
1977-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-04 · Other
(E)Certificate of Registration of Charge
1976-03-04 · Charges
(E)Ordinary resolution
1976-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1976-02-25 · Other
(E)FIB - Return of allotments
1976-02-25 · Other
(E)Annual return
1976-01-29 · Annual Return
(E)Annual return
1975-02-04 · Annual Return
(E)FIB - Return of allotments
1974-04-23 · Other
(E)Notice of registered office and any change thereof
1974-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-03 · Other
(E)Memorandum & Articles of Association
1974-03-19 · Memorandum & Articles
(E)Statutory Declaration
1974-03-19 · Other
Certificate of Incorporation
1974-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2025-09-15 | |
| (E)Final statement of accounts | Other | 2025-09-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-06-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)Amended document | Other | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-12 | |
| (E)Ordinary resolution | Other | 1999-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-21 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Annual return | Annual Return | 1977-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-04 | |
| (E)Ordinary resolution | Other | 1976-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-02-25 | |
| (E)FIB - Return of allotments | Other | 1976-02-25 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FIB - Return of allotments | Other | 1974-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-19 | |
| (E)Statutory Declaration | Other | 1974-03-19 | |
| Certificate of Incorporation | Incorporation | 1974-03-19 |
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