LUEN HING CHEUNG COMPANY LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-06 · Charges
(E)Instrument
2022-06-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-06 · Charges
(E)Instrument
2022-06-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-06 · Charges
(E)Instrument
2022-06-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-06 · Charges
(E)Instrument
2022-06-06 · Other
(E)Certificate of Registration of Charge
2022-06-06 · Charges
(E)Certificate of Registration of Charge
2022-06-06 · Charges
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)Certificate of Registration of Charge
2017-10-31 · Charges
(E)Certificate of Registration of Charge
2017-10-31 · Charges
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-07 · Address Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)Amended document
2015-03-09 · Other
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-04-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)Amended document
1999-08-19 · Other
(E)Amended document
1999-07-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Certificate of Registration of Charge
1998-01-12 · Charges
(E)FM1 - Mortgage or charge details
1998-01-12 · Charges
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Annual return
1995-08-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-07 · Other
(E)Certificate of Registration of Charge
1994-11-07 · Charges
(E)Special resolution
1994-07-26 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-04-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Special resolution
1991-12-06 · Other
(E)FIB - Return of allotments
1991-12-06 · Other
(E)Return filed under s.64A
1991-12-06 · Other
(E)Return filed under s.64A
1991-12-06 · Other
(E)Ordinary and special resolution
1991-11-08 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-27 · Annual Return
(E)Memorandum of satisfaction
1987-03-27 · Memorandum & Articles
(E)Annual return
1987-02-21 · Annual Return
(E)Annual return
1986-05-03 · Annual Return
(E)Memorandum & Articles of Association
1985-05-13 · Memorandum & Articles
(E)Annual return
1985-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-03 · Other
(E)Certificate of Registration of Charge
1984-08-03 · Charges
(E)Special resolution
1984-07-18 · Other
(E)Annual return
1984-05-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-06 | |
| (E)Instrument | Other | 2022-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-06 | |
| (E)Instrument | Other | 2022-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-06 | |
| (E)Instrument | Other | 2022-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-06 | |
| (E)Instrument | Other | 2022-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)Amended document | Other | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)Amended document | Other | 1999-08-19 | |
| (E)Amended document | Other | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-07 | |
| (E)Special resolution | Other | 1994-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Special resolution | Other | 1991-12-06 | |
| (E)FIB - Return of allotments | Other | 1991-12-06 | |
| (E)Return filed under s.64A | Other | 1991-12-06 | |
| (E)Return filed under s.64A | Other | 1991-12-06 | |
| (E)Ordinary and special resolution | Other | 1991-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-03 | |
| (E)Special resolution | Other | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-05-07 |
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