LUEN FUNG TOYS DEVELOPMENT LIMITED — Filings & Documents (181)
Page 1 of 2
(E)Court order
2018-01-02 · Other
(E)FNW6 - Certificate of release of liquidator
2018-01-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-15 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)Court Order
2013-05-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)Memorandum of satisfaction
2000-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-17 · Charges
(E)FM1 - Mortgage or charge details
2000-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)Memorandum of satisfaction
1998-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-07 · Address Change
(E)Annual return
1996-01-05 · Annual Return
(E)Memorandum of satisfaction
1995-09-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)Memorandum of satisfaction
1995-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E) Explanatory Letter
1995-01-05 · Other
(E)Amended document
1995-01-04 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)Special resolution
1994-12-24 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Ordinary resolution
1993-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-28 · Other
(E)FIB - Return of allotments
1993-10-28 · Other
(E)Return filed under s.64A
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Special resolution
1993-04-13 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-11 · Other
(E)Certificate of Registration of Charge
1992-11-11 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-09 · Other
(E)Certificate of Registration of Charge
1990-07-09 · Charges
(E)Reprint of Memorandum & Articles of Association
1990-03-06 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1990-01-15 · Memorandum & Articles
(E)Special resolution
1989-11-16 · Other
(E)Annual return
1989-07-08 · Annual Return
(E)Annual return
1989-07-08 · Annual Return
(E)Annual return
1989-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)Memorandum of satisfaction
1989-02-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-17 · Other
(E)Certificate of Registration of Charge
1989-02-17 · Charges
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-01-02 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-01-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)Court Order | Other | 2013-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E) Explanatory Letter | Other | 1995-01-05 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Special resolution | Other | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-28 | |
| (E)Return filed under s.64A | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Special resolution | Other | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-15 | |
| (E)Special resolution | Other | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-07-08 | |
| (E)Annual return | Annual Return | 1989-07-08 | |
| (E)Annual return | Annual Return | 1989-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 |
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.