LUEN TAK INDUSTRIAL COMPANY, LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)Memorandum of satisfaction
2000-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Data Input Form
1996-11-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-27 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1989-12-30 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1987-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-04 · Other
(E)Annual return
1985-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1984-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Annual return
1981-02-27 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-27 · Other
(E)Annual return
1979-01-27 · Annual Return
(E)Annual return
1978-02-02 · Annual Return
(E)FIB - Return of allotments
1977-11-26 · Other
(E)Notice of registered office and any change thereof
1977-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-24 · Other
(E)Memorandum & Articles of Association
1977-10-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Data Input Form | Other | 1996-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1984-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-27 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)FIB - Return of allotments | Other | 1977-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-14 |
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