LEUNG (H.K.) CO., LIMITED — Filings & Documents (54)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-04 · Address Change
(E)Amended document
2008-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-05 · Annual Return
(E)Special resolution
2000-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-05 · Other
(E)Declaration of Compliance
1996-05-30 · Other
(E)Memorandum & Articles of Association
1996-05-30 · Memorandum & Articles
Certificate of Incorporation
1996-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-04 | |
| (E)Amended document | Other | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-05 | |
| (E)Special resolution | Other | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-05 | |
| (E)Declaration of Compliance | Other | 1996-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-30 | |
| Certificate of Incorporation | Incorporation | 1996-05-30 |
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