LEUNG KEE CONSTRUCTION COMPANY LIMITED — Filings & Documents (144)
Page 1 of 2
Information sheet re S.744(3)
2026-06-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)Special resolution
2015-10-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-10-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-06 · Charges
(E)Certificate of Registration of Charge
2009-03-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-21 · Annual Return
(E)Certificate of Registration of Charge
2003-10-14 · Charges
(E)FM1 - Mortgage or charge details
2003-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Annual return
1996-11-12 · Annual Return
(E)Certificate of Registration of Charge
1996-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-12 · Other
(E)Special resolution
1996-07-10 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Amended document
1995-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Ordinary resolution
1995-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-02 · Other
(E)FIB - Return of allotments
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-31 · Other
(E)Accounts / Financial Statements
1994-11-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Special resolution
1994-03-24 · Other
Certificate of Incorporation on Change of Name
1994-03-24 · Name Change
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Memorandum of satisfaction
1993-01-19 · Memorandum & Articles
(E)Annual return
1993-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)Special resolution | Other | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-12 | |
| (E)Special resolution | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Amended document | Other | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Ordinary resolution | Other | 1995-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-02 | |
| (E)FIB - Return of allotments | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Special resolution | Other | 1994-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-04 |
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.