LUEN YICK TAXATION & SECRETARIAL LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-28 · Charges
(E)Instrument
2021-10-28 · Other
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-04 · Charges
(E)Instrument
2017-10-04 · Other
(E)Certificate of Registration of Charge
2017-10-04 · Charges
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)Amended document
2003-10-07 · Other
(E)Amended document
2003-10-07 · Other
(E)Amended document
2003-10-07 · Other
(E)Amended document
2003-10-07 · Other
(E)Amended document
2003-10-07 · Other
(E)Amended document
2003-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-19 · Address Change
Certificate of Incorporation on Change of Name
2003-07-16 · Name Change
(E)Special resolution for change of name
2003-07-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)Memorandum of satisfaction
1999-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-23 · Other
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-04 · Memorandum & Articles
(E)Statutory Declaration
1991-06-04 · Other
Certificate of Incorporation
1991-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-28 | |
| (E)Instrument | Other | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-04 | |
| (E)Instrument | Other | 2017-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)Amended document | Other | 2003-10-07 | |
| (E)Amended document | Other | 2003-10-07 | |
| (E)Amended document | Other | 2003-10-07 | |
| (E)Amended document | Other | 2003-10-07 | |
| (E)Amended document | Other | 2003-10-07 | |
| (E)Amended document | Other | 2003-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-16 | |
| (E)Special resolution for change of name | Other | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FIB - Return of allotments | Other | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-04 | |
| (E)Statutory Declaration | Other | 1991-06-04 | |
| Certificate of Incorporation | Incorporation | 1991-06-04 |
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