LUEN HOP KUEN HING WAREHOUSE LIMITED — Filings & Documents (87)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-26 · Charges
(E)Instrument
2015-10-26 · Other
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-03 · Charges
(E)Certificate of Registration of Charge
2005-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1993-08-27 · Annual Return
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Court order under s.86
1992-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-24 · Other
(E)Certificate of Registration of Charge
1992-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-06 · Other
(E)Certificate of Registration of Charge
1992-01-06 · Charges
(E)Annual return
1991-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-21 · Memorandum & Articles
(E)Court order under s.86
1990-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1989-10-03 · Annual Return
(E)Ordinary resolution
1989-02-10 · Other
(E)FIB - Return of allotments
1989-01-31 · Other
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1987-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-09 · Other
(E)Certificate of Registration of Charge
1987-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-06 · Other
(E)Certificate of Registration of Charge
1987-01-06 · Charges
(E)FIB - Return of allotments
1986-11-29 · Other
(E)Annual return
1986-10-01 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)Ordinary resolution
1985-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-12 · Other
(E)FIB - Return of allotments
1985-02-12 · Other
(E)Notice of registered office and any change thereof
1984-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-05 · Memorandum & Articles
(E)Statutory Declaration
1984-10-05 · Other
Certificate of Incorporation
1984-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-26 | |
| (E)Instrument | Other | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (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 | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Court order under s.86 | Other | 1992-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-21 | |
| (E)Court order under s.86 | Other | 1990-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)Ordinary resolution | Other | 1989-02-10 | |
| (E)FIB - Return of allotments | Other | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-06 | |
| (E)FIB - Return of allotments | Other | 1986-11-29 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Ordinary resolution | Other | 1985-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-12 | |
| (E)FIB - Return of allotments | Other | 1985-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-05 | |
| (E)Statutory Declaration | Other | 1984-10-05 | |
| Certificate of Incorporation | Incorporation | 1984-10-05 |
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