LAU TAK CHEUNG TONG LIMITED — Filings & Documents (80)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-02 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-11 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Annual return
1987-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-29 · Other
(E)Ordinary resolution
1987-05-23 · Other
(E)Annual return
1986-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-02 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-11 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)FIB - Return of allotments | Other | 1987-05-29 | |
| (E)Ordinary resolution | Other | 1987-05-23 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 |
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