LUEN SING WUI LIMITED — Filings & Documents (139)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-12-09 · Name Change
Certificate of Change of Name
2025-12-09 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)Special resolution
2013-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-19 · Name Change
Certificate of Change of Name
2010-01-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)Amended document
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)FSC1 - Return of Allotments
1999-03-31 · Share Related
(E)Special resolution
1999-03-31 · Other
(E)Return filed under s.64A
1999-03-31 · Other
(E)Return filed under s.64A
1999-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)Ordinary resolution
1999-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FIB - Return of allotments
1991-04-26 · Other
(E)Annual return
1990-11-28 · Annual Return
(E)Annual return
1990-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-09 | |
| Certificate of Change of Name | Name Change | 2025-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)Special resolution | Other | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-19 | |
| Certificate of Change of Name | Name Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)Amended document | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-31 | |
| (E)Special resolution | Other | 1999-03-31 | |
| (E)Return filed under s.64A | Other | 1999-03-31 | |
| (E)Return filed under s.64A | Other | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)Ordinary resolution | Other | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-04-26 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-11-28 |
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