LUSHANG GROUP (HONG KONG) LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-03-05 · Charges
(E)Instrument
2020-03-05 · Other
(E)Certificate of Registration of Charge
2020-03-05 · Charges
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-10 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-05-20 · Name Change
Certificate of Change of Name
2019-05-20 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-11 · Annual Return
(C)FNAR1 - Annual Return
2017-12-08 · Annual Return
(C)FNAR1 - Annual Return
2016-12-08 · Annual Return
(C)FNAR1 - Annual Return
2015-12-08 · Annual Return
(C)FNAR1 - Annual Return
2014-12-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-12-08 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-12-13 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(C)Amended document
2003-02-19 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Amended document
2000-01-03 · Other
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)Amended document
1999-02-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Ordinary resolution
1994-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-10 · Other
(E)FIB - Return of allotments
1994-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-08 · Director/Secretary Change
(E)Annual return
1994-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-06 · Address Change
(E)Annual return
1991-08-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Ordinary resolution
1989-12-28 · Other
(E)FIB - Return of allotments
1989-12-28 · Other
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-05 | |
| (E)Instrument | Other | 2020-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-20 | |
| Certificate of Change of Name | Name Change | 2019-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (C)Amended document | Other | 2003-02-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Amended document | Other | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)Amended document | Other | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Ordinary resolution | Other | 1994-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-10 | |
| (E)FIB - Return of allotments | Other | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-08 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Ordinary resolution | Other | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 |
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.