LUEN YICK PHARMACEUTICAL COMPANY LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-13 · Share Related
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)Special resolution
2009-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-06 · Other
(E)Certificate of Registration of Charge
1993-05-06 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)Memorandum of satisfaction
1990-11-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Memorandum of satisfaction
1988-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-09 · Other
(E)Certificate of Registration of Charge
1988-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-05 · Other
(E)Certificate of Registration of Charge
1987-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-04 · Other
(E)Certificate of Registration of Charge
1986-10-04 · Charges
(E)Memorandum of satisfaction
1986-02-24 · Memorandum & Articles
(E)Annual return
1985-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-10 · Other
(E)Certificate of Registration of Charge
1984-09-10 · Charges
(E)Notice of registered office and any change thereof
1984-08-08 · Address Change
(E)Annual return
1984-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-04 · Other
(E)Certificate of Registration of Charge
1983-06-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-06 · Other
(E)Notice of registered office and any change thereof
1982-12-06 · Address Change
(E)FIB - Return of allotments
1982-12-06 · Other
(E)Memorandum & Articles of Association
1982-09-07 · Memorandum & Articles
(E)Statutory Declaration
1982-09-07 · Other
Certificate of Incorporation
1982-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)Special resolution | Other | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-08 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-06 | |
| (E)FIB - Return of allotments | Other | 1982-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-07 | |
| (E)Statutory Declaration | Other | 1982-09-07 | |
| Certificate of Incorporation | Incorporation | 1982-09-07 |
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.