LUEN ON ALUMINIUM ENGINEERING CO. LIMITED — Filings & Documents (128)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)Special resolution
2025-05-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-20 · Charges
(E)Instrument
2024-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-20 · Charges
(E)Instrument
2024-11-20 · Other
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)Special resolution
2015-11-24 · Other
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-28 · Charges
(E)FM1 - Mortgage or charge details
2012-02-28 · Charges
(E)Certificate of Registration of Charge
2012-02-28 · Charges
(E)Certificate of Registration of Charge
2012-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-09 · Charges
(E)FM1 - Mortgage or charge details
2009-04-09 · Charges
(E)Certificate of Registration of Charge
2009-04-09 · Charges
(E)Certificate of Registration of Charge
2009-04-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-07 · Charges
(E)Certificate of Registration of Charge
2007-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-04 · Charges
(E)Certificate of Registration of Charge
2005-04-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)Certificate of Registration of Charge
2004-03-03 · Charges
(E)FM1 - Mortgage or charge details
2004-03-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)Amended document
2003-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)Certificate of Registration of Charge
1998-08-27 · Charges
(E)FM1 - Mortgage or charge details
1998-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)Certificate of Registration of Charge
1995-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-03 · Other
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Special resolution
1990-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-01 · Annual Return
(E)Special resolution
1987-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-15 · Other
(E)Certificate of Registration of Charge
1987-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-12 · Other
(E)Certificate of Registration of Charge
1987-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-12 · Other
(E)Certificate of Registration of Charge
1987-05-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)Special resolution | Other | 2025-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-20 | |
| (E)Instrument | Other | 2024-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-20 | |
| (E)Instrument | Other | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)Special resolution | Other | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)Amended document | Other | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Special resolution | Other | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-01 | |
| (E)Special resolution | Other | 1987-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-12 |
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.