LOU TONG CHIU KEE CONSTRUCTION COMPANY LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-01 · Other
(E)FNSC1 - Return of Allotment
2024-09-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-08 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-01 · Memorandum & Articles
(E)Special resolution
2024-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FNSC1 - Return of Allotment
2024-04-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)Amended document
2021-02-23 · Other
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-06-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)Memorandum of satisfaction
1999-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)Memorandum of satisfaction
1994-07-04 · Memorandum & Articles
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-05-20 · Memorandum & Articles
(E)Annual return
1992-01-07 · Annual Return
(E)Memorandum of satisfaction
1991-08-02 · Memorandum & Articles
(E)Special resolution
1991-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-20 · Other
(E)Certificate of Registration of Charge
1991-02-20 · Charges
(E)Memorandum of satisfaction
1991-02-18 · Memorandum & Articles
(E)Annual return
1991-02-13 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)Memorandum of satisfaction
1987-12-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Annual return
1987-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-18 · Other
(E)Certificate of Registration of Charge
1986-03-18 · Charges
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Special resolution
1984-06-27 · Other
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-24 · Other
(E)Annual return
1980-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FIB - Return of allotments
1980-02-15 · Other
(E)Special resolution
1980-02-15 · Other
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-22 · Other
(E)Annual return
1977-02-12 · Annual Return
(E)Annual return
1976-01-07 · Annual Return
(E)Annual return
1975-02-26 · Annual Return
(E)Memorandum & Articles of Association
1973-11-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-01 | |
| (E)Special resolution | Other | 2024-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)Amended document | Other | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (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 | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-02 | |
| (E)Special resolution | Other | 1991-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-18 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Special resolution | Other | 1984-06-27 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-24 | |
| (E)Annual return | Annual Return | 1980-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FIB - Return of allotments | Other | 1980-02-15 | |
| (E)Special resolution | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-22 | |
| (E)Annual return | Annual Return | 1977-02-12 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-23 |
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